Manager - Business Risk and Controls
7 days ago
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.
**Job Overview**
- To provide support to Senior Manager, Business Risks and Controls to ensure that Retail Banking and Wealth Management has proper procedural controls and risk overview and compliance culture in place to effectively run the business in line with the Bank's strategic intent.
- Oversee the Retail Banking and Wealth Management's risk management program including identification, assessment and mitigation of risks
- Provide support to implement strategies to accommodate current and future organizational needs with respect to compliance, audit, risks and fraud control areas.
- Provides support to ensure that various units within Retail Banking and Wealth Management are compliant with the bank's internal policies, external imperatives and regulatory environment.
**Key Responsibilities**
- Support Senior Manager, Business Risks and Controls to identify, manage and mitigate Business Risk matters for Retail Banking and Wealth Management
Support monitoring of fraud investigation reports and actionable items.
Assist in identification of control and implementation gaps and oversee remedial actions.
- Communication with relevant stakeholders to ensure regulatory and other risk related issues are addressed.
- Provide BAU guidance to relevant stakeholders on regulatory requirements and operational controls to strengthen processes and product/ service roll out and implementation
- Supervise BAU activities to ensure with key technical regulatory and risk and audit focus to ensure elimination of lapses.
- Support Senior Manager, Business Risk and Controls to monitor, track and report on audits pertaining to RBWM.
Ensure corrective action is taken to meet business objectives
Advice and report on lessons learnt and minimizing future occurrences.
- Continuously assess and improve the bank’s processes, policies and procedures to enhance controls around Business Risk.
- Support details of training on compliance, Fraud prevention and business level controls
Support building a culture of compliance amongst all staff especially sourcing, branch and relationship teams.
**Skills and Experience**
- Graduate with understanding of business, local regulations and the banking landscape.
- Conversant with full range of banking products and services.
- A minimum of 5 years professional experience in banking with extensive experience in operations, retail banking and branch banking.
- Understanding of all banking operations, product, policies, regulations, compliance and risk management is needed.
- Good knowledge of the policy, procedures, standards, local and international regulations and the legislation of the prevention of money laundering.
**What we offer you**
- Competitive salary package
- Strong emphasis on work/life balance
- Generous annual leave entitlement and Private Healthcare
- World-class Learning & Development platform and career development
- Preferential banking facilities for employees
**Why Join Us**:
We aspire to be an employee’s employer of choice. We believe, we can help you realize your true potential by providing the right opportunities. At ENBD we are reimagining the future of work so that you can unlock your potential, every day we want to ensure, every employee can exceed in the future of work by upskilling, building new digital skills and knowledge. Our goal is to empower our employees to build a career experiences and skills they need in the future and that will produce a great outcome for our bank as well, we want our employees no matter their background, location, preferences to feel engaged to one ENBD team.
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