Compliance Monitoring Officer - Thematic and support Units
- Emirates NBD
- Dubai - United Arab Emirates
وصف الوظيفة
Job Description
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 the Compliance Monitoring Officer, you will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal policies and procedures through compliance monitoring/assurance reviews.
On a day-to-day basis you will be responsible for:
- Identify key compliance risk areas
- Design, develop the compliance assurance review program
- Implementation and execution of the approved CMP
- Ensure relevant compliance related issues are logged and tracked.
- Bachelors Degree
- 5 years compliance or audit experience in the financial services industry, preferably banking in a recognized market.
- Background in UAE regulations and compliance practices in UAE or in well-regulated market
- Good understanding/awareness of regulatory requirements, international best practice, especially the CBUAE & SCA regulations.
- 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
وظائف مشابهة
Hex Trust
Compliance Officer
First Abu Dhabi Bank (FAB)
Officer- Customer Support
Nibras International School
Facilities and Health & Safety Manager
Emirates
REVENUE OPTIMISATION OFFICER
MatchaTalent
(Global Oil Gas) Senior Safety Engineer
