Compliance Officer Onboarding - Emirates NBD

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded.

On a daytoday basis you will be responsible for:

• Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra highrisk accounts and specialrisk 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.

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

• Bachelors degree
• Minimum of 2 years compliance experience in the review of ultra highrisk and special risk accounts
• Adequate knowledge of UAE Central Bank AML rules and regulations. Reasonable knowledge of banking products and operations

What we offer you:

• Competitive salary package
• Marketleading incentives
• Strong emphasis on worklife balance and wellbeing across the bank
• Preferential banking facilities for employees
• Generous annual leave entitlement and Private Healthcare
• Worldclass Learning & Development platform and career development