Compliance Manager Monotoring Emirates NBD

Compliance Manager Monitoring at Emirates NBD is responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. One of your key responsibilities will be toCollaborate with stakeholders to understand audit objective, scope, and timelines. This is an intermediate level and full time role and for this job the salary ranges from 6000 AED to 12000 AED.

Responsibilities of Compliance Manager Monitoring

• Review of the business CMPs against their compliance obligations maintained in the Obligations Register.
• Assessment of the effectiveness of the business compliance monitoring function.
• Tracking of local compliance monitoring progress against the approved local CMP.
• Tracking of compliance monitoring issues to ensure remedial action completed.
• Analyze and identify compliance trends or systemic issues arising from compliance monitoring.

Requirments of Compliance Manager Monitoring

• Bachelor’s degree in accounting, finance, IT or related field.
• Relevant audit/compliance qualifications, certifications or courses (CPA, CIA, CISA preferred).
• 2-3 years of proven experience in monitoring/audit management.
• Previous experience in banking/regulatory environment.

Skills and Knowledge Desired

• Good understanding of the key compliance risks pertinent to the core activities within the Group, covering Retail, Corporate, Treasury, Private Banking, Investment Banking, Brokerage and Asset Management and key Support Units.
• Strong understanding of Compliance Monitoring or Audit methodologies and standards.

Job Benefits

• Competitive salary package.
• Market leading incentives.
• Strong emphasis on work-life balance and wellbeing across the bank.
• Preferential banking facilities for employees.
• Generous annual leave entitlement and Private Healthcare.
• World-class Learning & Development platform and career development.

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