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Compliance Officer

2 months ago

Dubai, Dubai, United Arab Emirates Emirates Islamic Full time
Job Title: Compliance Officer

We are seeking a highly skilled Compliance Officer to join our team at Emirates Islamic. As a key member of our compliance function, you will play a critical role in ensuring the bank's adherence to regulatory requirements and risk management policies.

Key Responsibilities:
  • Generate reports from Cognos, RMWorkbench, and BI to identify trends and areas for improvement in our risk management practices.
  • Develop a detailed understanding of our KYC/CDD policy and demonstrate sound knowledge of operational procedures and guidelines for Corporate, Financial institutions, and syndications.
  • Assess the risk profile of C&IB clients from AML/Sanctions/Regulatory risk perspectives and identify unacceptable risks to proactively manage and escalate situations.
  • Review requests from corporate banking units, FI, and syndications to ensure compliance with our AML, Compliance policy, and regulatory requirements.
  • Provide advisory support to business on AML/Sanctions/Regulatory policies to ensure all corporate banking segments are aware of our risk-based approaches, policy, authority structure, procedures, and processes.
  • Work with Internal Audit to manage the overall resolution of audit-related issues identified during regulatory/Audit Assessments and ensure proper mitigates/resolutions are done.
  • Monitor and surveil through a risk-based monitoring program to identify trends and ensure compliance breaches are readily identified, reported, and acted upon.
  • Handle and resolve day-to-day Compliance (AML/CDD) related issues in line with our bank's/Compliance policy and UAE Central bank regulations.
  • Support the implementation of relevant local Compliance policies and procedures to mitigate the risk of regulatory, OFAC, and other sanctions breaches.
  • Facilitate periodic reviews and perform sanity checks on remedial populations to identify breaches/gaps of high-risk populations under the unit.
  • Perform quality checks on remediation activities for validation purposes to ensure high-risk account classification is as per agreed standards and gaps analysis templates cover AML/Sanctions/Regulatory aspects of fulfillments.
  • Assist management in terms of regulatory oversight of breaches identified within the business during review of corporate clients and design plans to regularize these breaches.
  • Liaise with RM/Business head to collect data, validate data, and report regulatory KPIs as advised by the Central Bank UAE.
  • Lead/manage account opening and maintenance related activities for corporate banking units and prepare reports for management review.
  • Data Governance Projects (Duplicate CIF, Incorrect data, Missing UBO, AML Risk Rating).
  • Cash Intensive Reports - Investigate on account, obtain business feedback.
About You:
  • Graduation's Degree or above.
  • Good understanding of Banking, local regulations, and current developments.
  • Good understanding of governance, risk, controls testing, and related activities.
  • ACAMS would be an added advantage.
  • At least 5 years of experience in banking industry of which 3 years within onboarding teams.
  • Working knowledge of Know Your Customer (KYC) policies and procedures.
  • Knowledgeable of Corporate Entity, Financial institutions, Syndications Types, and Beneficial Ownership.