Compliance Officer Onboarding Emirates NBD

Compliance Officer (Onboarding) at Emirates NBD will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high risk accounts and special risk accounts being on boarded. This is full time role and it was announced by the company on February 19, 2024.

Responsibilities of Compliance Officer Onboarding

• Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts and special risk accounts to ensure that regulatory and Group requirements are met.
• Enhancing of sanctions controls through the addition of prohibited names/entities to internal watch lists, CIF suspension.
• Provide support to the Manager in all Project -related initiatives and ensure completion of these projects.
• Review of all manual triggers/red flags escalated and provide recommendations/report to Manager with risk analysis and risk mitigation after completion of thorough investigations.

Requirements of Compliance Officer Onboarding

• Bachelor’s degree.
• Minimum of 2 years compliance experience in the review of ultra high-risk and special risk accounts.

Skills and Knowledge Desired

• Adequate knowledge of UAE Central Bank AML rules and regulations. Reasonable knowledge of banking products and operations.

Job Benefits

The Benefits for the role of Compliance Officer at Emirates NBD are as under:

• 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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