Compliance Monitoring Officer RBWM Emirates NBD

  • Full time
  • Dubai, UAE
  • Posted 4 months ago
  • 10000-25000 AED / Month

Compliance Monitoring Officer RBWM at Emirates NBD is responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal policies and procedures through compliance monitoring/assurance reviews.

Responsibilities of Compliance Monitoring Officer RBWM

  • Identify key compliance risk areas.
  • Design, develop the compliance assurance review program.
  • Implementation and execution of the approved CMP.
  • Ensure relevant compliance related issues are logged and tracked.

Requirements of Compliance Monitoring Officer RBWM

  • Bachelors Degree.
  • 5 years compliance or audit experience in the financial services industry, preferably banking in a recognized market.

Skills and Knowledge Desired

  • Background in UAE regulations and compliance practices in UAE or in well regulated market.
  • Good understanding/awareness of regulatory requirements, international best practice, especially the CBUAE & SCA regulations
  • Excellent Problem solving skills.
  • Good time management skills.
  • Adaptability skills.
  • Ability to work under pressure.
  • Positive attitude.
  • Good leadership, communication, negotiation and interpersonal skills.

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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