Compliance Manager Onboarding Emirates NBD

Full time @Emirates NBD posted 11 months ago
  • Dubai, UAE View on Map
  • Post Date : February 15, 2024
  • Apply Before : February 15, 2025
  • Salary: د.إ1,500,030,000.0 - د.إ1,500,030,000.0 / Monthly
  • 0 Application(s)
  • View(s) 48
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Job Detail

  • Job ID 7916
  • Career Level  Intermediate
  • Experience  Fresh
  • Gender  Female|Male

Job Description

Compliance Manager Onboarding at Emirates NBD is responsible for supporting the Unit and Comp AVP in timely review and approval of new sensitive ultra high risk accounts and special-risk accounts being on boarded.

Responsibilities of Compliance Manager

  • Planning, prioritization, and timely completion of account reviews, reporting and deliverables Manager in all Project -related initiatives and ensure completion of these projects.
  • Assist the Comp AVP in providing ongoing advice, guidance and support regarding all AML and Sanctions-related matters.
  • Support stakeholders.
  • Contribute towards the effective implementation and embedment of the Group Compliance framework for Retail segment and Wealth Management.

Requirements of Compliance Manager

  • Bachelor’s degree
  • Minimum of 5 years compliance experience in the financial services industry, preferably in retail banking compliance in a recognized market
  • Minimum of 2 years compliance experience in the review &/ approving of ultra high-risk and special risk accounts

Skills and Knowledge Desired

  • Good Knowledge of Bank’s core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions.

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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