Compliance Officer UAE National
Emirates NBD
United Arab Emirates
10th June 2025
2506-1886-27
Job Description
Job Description
As the Compliance Officer, you will be responsible for supporting the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on any client documentation issues, support in collating information for updating policies and guidelines and for maintaining files for record keeping. Ensure prompt reporting on reviews is done. Management of various MI reports and monthly reports, administration of the KYC and documentation remediation project. Collate key required information for reporting purposes and ensure timely and accurate submission. Transaction monitoring back-up when the designated person is out of office. Provide support during all audits.
The overall responsibility of the role includes the following:
- Effective handling of high-risk accounts and ensuring that all accounts are reviewed within agreed turnaround time (TAT).
- Review/Approval of PEP Relationships and Annual Reviews as per policy.
- Relationship Management Approvals (RMAs) and Account Opening Requests from IIB
- Assessing WorldCheck matches
- Provide accurate MI to the AML Manager at the end of each week.
- All tasks assigned by the Line Manager are to be completed within the prescribed deadlines.
- Investment related Applications (Bond/Insurance etc).
- Bachelor’s degree
- Prior experience of 2 years in an AML/ Compliance role or a Risk function in a bank or other financial services/ regulatory body.
- ACAMS or Professional certifications in AML, Compliance or Risk.
- Hands-on experience handling high-risk accounts.
- Understanding of UAE Central Bank regulations related to AML and Compliance.
- Knowledge and understanding of account opening documents and company formation documents.
- 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
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | http://www.emiratesnbd.com | Job Function: | Legal & Compliance |
| Company Industry/ Sector: |
Banking | ||
What We Offer
About the Company
About Emirates NBD Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. As at 30th September 2023, total assets were AED 836 billion, (equivalent to approx. USD 228 billion). The Group has operations in the UAE, Egypt, India, Türkiye, the Kingdom of Saudi Arabia, Singapore, the United Kingdom, Austria, Germany, Russia and Bahrain and representative offices in China and Indonesia with 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. Emirates NBD Group serves its customers (individuals, businesses, governments, and institutions) and helps them realise their financial objectives through a range of banking products and services including retail banking, corporate and institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. The Group is a key participant in the global digital banking industry with 97% of all financial transactions and requests conducted outside of its branches. The Group also operates Liv, the lifestyle digital bank by Emirates NBD, with close to half a million users, it continues to be the fastest-growing bank in the region.Emirates NBD contributes to the construction of a sustainable future as an active participant and supporter of the UAE’s main development and sustainability initiatives, including financial wellness and the inclusion of people of determination. Emirates NBD is committed to supporting the UAE’s Year of Sustainability as Principal Banking Partner of COP28 and an early supporter to the Dubai Can sustainability initiative, a city-wide initiative aimed to reduce use of single-use plastic bottled water.
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