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Compliance Manager

4 weeks ago

Dubai, United Arab Emirates Emirates NBD Full time

As the Compliance Manager, you will be 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.

**On a day-to-day basis you will be responsible for**:

- 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

**To be successful in this role, you will need the following skills and experience**:

- 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
- 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

**What we offer you**:

- 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