To comply with country regulations, we are looking for UAE talent to fill this role.
Group Compliance provides the framework for consistent and effective compliance management across the Emirates NBD Group businesses.
Job Responsibility:
- Review of all manual triggers/red flags escalated and provide recommendations/report to Enhanced Customer Due Diligence Team Supervisor with risk analysis and risk mitigation after completion of thorough investigations
- Follow-up up on referrals to business and other internal departments for additional information
- Assist the Enhanced Customer Due Diligence Team Supervisor in providing ongoing advice, guidance and support regarding all AML and Sanctions-related matters
- Enhancing of sanctions controls through the addition of prohibited names/entities to internal watch lists, CIF suspension. .
- Provide support to the Enhanced Customer Due Diligence Team Supervisor in all Project -related initiatives and ensure completion of these projects.
Job Skills & Qualifications:
- Bachelors’ Degree graduate
- Minimum 2 years banking experience in a similar position/role
- A broad understanding of the various local and international regulatory requirements that affect the business.
- Good Knowledge of Bank’s core banking system
What we offer you:
- Competitive salary package
- Strong emphasis on work-life balance and wellbeing across the bank
- World-class Learning & Development platform and career development
- Generous annual leave entitlement and Private Healthcare
- Preferential banking facilities for employees