Emirates NBD is presently hiring suitably qualified and experienced candidate for the job role of Compliance Officer. As a Compliance Officer, within Oversight & Control you will be responsible for assisting the Anti Money Laundering Manager in managing the Anti Money Laundering (AML) and Combating Terrorist Financing (CTF) Programme and Payments screening.

Responsibilities of Compliance Officer

• Ensure internal compliance to Central Bank’s AML regulations and Banks AML policy by accurate analysis and investigation of RFIs adhering to the laid down procedures.
• Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management, Compliance fully informed of action taken and the outcomes.
• Ensure all ad shoc requests from RFI Manager are met within the prescribed deadlines.
• Meet Quality levels as per standards laid down in TMU procedure manual.

Requirements of Compliance Officer

• University Degree or postgraduate.
• 7+ years of banking experience in a recognized regulated market, of which at least 5 years must be in Compliance/ AML roles.

Skills and Knowledge Desired

• Comprehensive knowledge of local AML Compliance requirements and international best practice.
• 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.

Team Head KSA Client Coverage Emirates NBD

Area Manager Emirates NBD Abu Dhabi