Governance Specialist, Emirates NBD

  • Full time
  • Dubai, UAE
  • Posted 9 months ago
  • 8000-17000 AED / Month

Emirates NBD presently requires a suitably qualified candidate for the job position of a Governance Specialist. This job has been posted on company’s career page on 25 October 2023 and is now open for all interested and desirous candidates.

Job Purpose of A Governance Specialist

  • Monitoring relevant regulatory requirements and expectations of the bank in order to comply with the bank’s compliance policies.
  • Working with the business to monitor and help the front office teams with the appropriate policies, procedures and processes to ensure compliance with the regulatory framework and industry best practices.
  • Supporting the teams with key compliance systems and policies such as customer screening, transaction screening, AML monitoring and updating/remediation of KYC records.
  • Helping the front office staff with management of alert investigations which arise from key Compliance systems and making the necessary escalations to management and disclosures to relevant authorities.
  • Creating MIS and reports of all activities to support the segment in correctly reporting all actions taken to comply with the bank’s policies .

Duties of A Governance Specialist

  • Responding to all regulatory requests to review and provide relevant information or cooperation in a timely manner.
  • Support the segment through maintaining MIS and reports and ensuring all data is updated for audit purposes/reports.
  • Support the teams in managing their daily activities related to compliance with regulatory and bank specific requests/processes.
  • Act as the focal point for the segment with issues/requests related to the regulatory framework and escalations.
  • Assist in completion of periodic/annual reviews of High Risk accounts, PEP reviews, material complaints as per the monitoring plan.
  • Escalate issues/complaints as per the escalation matrix.
  • Support the teams in following up with the Compliance departments and other stake holders.
  • Assist the segment in all ongoing group and team projects and any thematic reviews as identified.
  • Ensure timely completion of ad hoc investigations and other department functions.

Who Can Apply?

Qualification

  • Bachelor’s degree in relevant field.

Experience

  • 4-5 years of previous experience in relevant field.

Skills Desired

  • Strong English communication skills.
  • Strong analytical and problem solving skills.

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