Compliance Officer
at Emirates NBD
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 16 Jul, 2024 | Not Specified | 17 Apr, 2024 | 2 year(s) or above | Data Mining,Sap Hana,Python,Programming Languages,Data Science,Sql,Cams,Hadoop,R | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF.
Responsibilities:
ON A DAY-TO-DAY BASIS YOU WILL BE RESPONSIBLE FOR:
- Identify and highlight Compliance risks through data mining and trend analysis
- Quality and correctness of reviews
- Undertake ad-hoc projects assigned by the Senior management.
- Accuracy and completeness of MI and delivery within TAT
TO BE SUCCESSFUL IN THIS ROLE, YOU WILL NEED THE FOLLOWING SKILLS AND EXPERIENCE:
- Bachelor’s Degree in Data Science
- Minimum of 2 years experience in Data Mining
- Certified Anti-Money Laundering Specialist (CAMS) or any recognized Compliance course (ICA diploma).
- Strong knowledge in programming languages (like SAP-Hana, Hadoop, Power BI SSRI, MS Access, Qlik-view, Sybase, R, Python, SQL, VBA and/or similar)
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Information Technology/IT
IT Software - Other
Software Engineering
Graduate
Data science
Proficient
1
Dubai, United Arab Emirates
