Compliance Officer Onboarding Emirates NBD

Full time @Emirates NBD posted 10 months ago in Banking
  • Dubai, UAE View on Map
  • Post Date : February 20, 2024
  • Apply Before : February 20, 2025
  • Salary: د.إ10,000.0 - د.إ22,000.0 / Monthly
  • 0 Application(s)
  • View(s) 32
Email Job

Job Detail

  • Job ID 8540
  • Career Level  Intermediate
  • Experience  2 Years
  • Gender  Male Female 

Job Description

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.

Compliance Officer Emirates NBD

Senior Product Manager Emirates NBD

Specialist Private Banking Services Emirates NBD

Other jobs you may like

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.