Website Emirates NBD
Emirates NBD, the leading Banking Group in the MENAT region, was formed on 19 June 1963, when H.H. Late Sheikh Rashid bin Saeed Al Maktoum signed the Charter of Incorporation of the National Bank of Dubai (NBD) which became the first National Bank established in Dubai and the United Arab Emirates (UAE). With the blessings of H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, NBD merged with Emirates Bank International (EBI) on 06 March 2007, to form Emirates NBD, the largest banking group in the region by assets. On 16 October 2007, the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The merger between EBI and NBD to create Emirates NBD, became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the UAE to form a banking champion capable of delivering enhanced value across Corporate, Retail, Islamic, Investment, and Private Banking, Global Markets & Treasury, Asset Management and Brokerage operations throughout the region.Emirates NBD, the leading Banking Group in the MENAT region, was formed on 19 June 1963, when H.H. Late Sheikh Rashid bin Saeed Al Maktoum signed the Charter of Incorporation of the National Bank of Dubai (NBD) which became the first National Bank established in Dubai and the United Arab Emirates (UAE). With the blessings of H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, NBD merged with Emirates Bank International (EBI) on 06 March 2007, to form Emirates NBD, the largest banking group in the region by assets. On 16 October 2007, the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The merger between EBI and NBD to create Emirates NBD, became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the UAE to form a banking champion capable of delivering enhanced value across Corporate, Retail, Islamic, Investment, and Private Banking, Global Markets & Treasury, Asset Management and Brokerage operations throughout the region.
In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation’s success. We are looking to find the best UAEN talent to join our ENBD family.
As a Compliance Monitoring Officer at Emirates NBD, you will be responsible for assisting the Anti-Money Laundering Manager in managing the Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Program and Payments screening, to ensure that suspicious and unusual transactions are monitored, investigated and reported as per regulatory requirements and in compliance with internal policy. Approve payments.
On a day-to-day basis you will be responsible for:
- You will have at least 7+ years of banking experience in a recognized regulated market, of which at least 5 years must be in Compliance/ AML roles.
- UAE banking/regulatory experience preferred.
- Comprehensive knowledge of local AML Compliance requirements and international best practice.
- Analyze and understanding AML regulations and regulatory requirements.
- Analytical and attention to detail.
- Problem identification and solving skills
- Good written and oral communication skills
To be successful in this role, you will need the following skills and experience:
- Experience and awareness of regulatory requirements, international best practice, Anti Money Laundering and Sanctions requirements, especially the UAE Central Bank
- Proficiency with MS applications (e.g., Excel, Word, PP, etc.) and data analytics tools (e.g., PowerBi, SAS, etc.)
- An educational degree (preferably in Business, Accounting, Finance, IT/Computer Information Systems)
- Additional relevant compliance/audit qualifications, certifications, or courses (CIA/CA/CPA/CISA/ACAMS/ICA)
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
To apply for this job please visit fa-evlo-saasfaprod1.fa.ocs.oraclecloud.com.