Emirates NBD – Compliance Officer Careers news 2023 in Dubai

Gulfjobportal.com Employment News UAE for Compliance Officer Vacant Position in Emirates NBD . This Gulf Job News is about a new employment opportunity in Emirates NBD for Compliance Officer position. Anyone from Gulf Countries with required eligibility and qualifications may apply online for Compliance Officer vacancy in UAE country. Read the full Employment News today for latest jobs vacancies in Gulf Countries for 2022.

» It is a great career News for the job seekers from UAE and other countries in Gulf regions who wanted to go for Compliance Officer position in their vicinity. Read on the important job details to find out if you are suitable to apply for this vacancy in Emirates NBD company in UAE.

» If you were looking to apply for office assistant post in UAE country then this recruitment from Emirates NBD could be the end of your search for employment in Gulf location. If you want to know the benefits and perks included in this job in Emirates NBD company then you should read about this on their official website or you can ask expert opinion on the Internet before joining the company.

Gulf Jobs for Compliance Officer Post in UAE » Apply Online for Careers & Vacancy in Emirates NBD

Dear job seeker/applicant, we have recently discovered from the official website of Emirates NBD that they need eligible and apt candidates for office assistant role in their company for UAE location. For this to know that if you are eligible to apply for office assistant post in Emirates NBD , read the below written job description for this temporary/permanent career and employment opportunity in UAE. This position in Emirates NBD is for contractual basis, but if you perform satisfactory then the job could be for permanent basis, to know this please read the job policy

of the company: Emirates NBD .

To apply for this post in Emirates NBD , UAE you need to fill a simple online application there on their portal. For this you may need to register and login or/and submit your resume.

Compliance Officer Post in Emirates NBD » Job at a Glance

Organization/Company Name: Emirates NBD

Job Profile: Compliance Officer

Job Location: Dubai

Employment Type: Private Sector Job in Gulf Region (UAE)


Emirates NBD » Job Description for Compliance Officer Employment Opportunity for UAE

  • Full Job Description

    Department Description:
    The Group Compliance department is responsible for ensuring that the Bank complies with all external laws and regulations applicable in the various jurisdictions that the Bank operates A significant element of this includes compliance with Sanctions AntiMoney LaunderingAML Counter Terrorist FinancingCTF Foreign Account Tax Compliance ActFATCA and Common Reporting StandardCRS requirements in the countries that the Bank operatesBrief Description:
    Setting out the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register which map to the mitigating controls including the Banks policies procedures processes and systems
    Developing Group Compliance policies to ensure the Banks regulatory obligations are met including the key areas of Sanctions AMLCTF FATCA and CRS
    Working with the business to set appropriate procedures and processes to support Group policies
    Providing advice and guidance to business units on Compliance matters including the review of New Products and Process ApprovalNPPA
    Managing key Compliance systems and where appropriate the associated alerts such as Customer Screening Payment Screening AML Monitoring FATCA and CRS Monitoring

    Detailed Description:
    Group Compliance Assurance UnitGCAU
    GCAU is responsible for managing the Group Compliance Monitoring PlanProgramCMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures This entails planning development and implementation of the riskbased Group Compliance Monitoring Plan working with the business units to undertake reviews and issuing reports that provide assurance as well as highlighting controls deficiencies so that they can be corrected

    GCAU maintains oversight of compliance monitoring and periodic reporting of business compliance functions This includes
    i Review of the business CMPs against their compliance obligations maintained in the Obligations Register
    ii Assessment of the effectiveness of the business compliance monitoring function
    iii Tracking of local compliance monitoring progress against the approved local CMP
    iv Tracking of compliance monitoring issues to ensure remedial action completed
    v Analyse and identify compliance trends or systemic issues arising from compliance monitoring
    Job Requirements:
    Execution of the CPRS compliance review program
    Review the control environment to identify key compliance risks and controls
    Conduct all assigned reviews in line with the program
    Positively engage with key stakeholders prior to and during conducting the reviews
    Manage reviews independently covering all aspects
    o Issue Terms of Reference
    o Initiate kickoff meeting
    o Conduct actual review
    o Issue draft report
    o Discuss issues with business
    o Close out meeting with business
    o Issue final report
    o Ensure issues are logged tracked
    Conduct Adhoc monitoring reviews as and when identified
    Ensure all scheduled CPRS business unit compliance assurance reports have been submitted
    Review reports for accuracy and consistency challenge reviews conducted where required
    Ensure issues highlighted in the reports have been captured in CIMS
    Coordinate meetings to present draft report to Head of Regulatory Compliance and Monitoring
    Finalise report and issue to concerned stakeholders

    Additional Details:
    The incumbent will have at least 5 years experience of which at least 3 years must be in a auditingmonitoring role
    In addition to direct compliance experience audit experience will also be an advantage
    Previous experience in bankingregulatory environment
    Previous experience in UAE or in wellregulated market
    Proven track record in a compliance function across multiple regulatory jurisdictions
    Good understandingproficiency in UAE regulations particularly the Consumer Protection Regulation Standards
    Ability to learn and understand business processes and controls regulations and develop meaningful tests to determine compliance gaps or risks
    Good understanding of the key compliance risks pertinent to the core activities within the Group particularly the retail and wealth management businesses
    Strong understanding of Compliance Monitoring Audit methodology and its application
    Broad understanding of Banking and related products
    Problem Solving
    Good written and oral skills
    Ability to communicate at all levels of management
    Good time management skills and adherence to deadlines
    Demonstrated project management and leadership skills
    Negotiation and influencing skills
    Problem identification and solving skills
    Ability to deal with Regulators and manage business and staff expectations
    Ability to use data analytics tools or tests for comprehensive review coverage and efficient execution of reviews


    AS Mentioned in the JD

    Primary Location : United Arab Emirates-Dubai-Dubai – Deira, Baniyas Road, Enbd Head Office
    Job : Risk Management
    Organization : Group Compliance
    Schedule : Regular
    Shift : Standard
    Job Type : Full-time
    Day Job

    » Apply for Compliance Officer Jobs in UAE for Emirates NBD Company

    Compliance Officer Online Job Application: Apply Now


Helpful Tips to Submit your Application Online »

First of all, we want to state that the tips and steps mentioned here may be different then the actual online application @Emirates NBD . So, the tips as mentioned below are indicative and not accurate or exact, st to speak.

  • Visit the official website of Emirates NBD with the help of the link as given above ( please, click on “Apply Now” link for that)
  • If you are not redirected to the career and jobs page then see a link/words that refer to latest jobs. Or, in other words, look out for such kinds of links on the website: Career/Employment./Jobs/Vacancies/etc.
  • Once you find the recruitment page on Emirates NBD website then look out for the job listing that refers to “Compliance Officer” job advertisement.
  • Next, click the employment notification, read it and if you meet the eligibility for Compliance Officer post then you should apply online to participate in the recruitment hiring by Emirates NBD .
  • Some sites ask for a registration/signup to apply for the vacancy while others just need you to fill the details in an embedded online application form without login.



It is great to have you visited on our portal@GulfJobPortal.com, we sincerely thank you for that! We advise you to check the official website of Emirates NBD thoroughly and see if there are other active jobs as well apart from this Compliance Officer job. As you may be knowing that it is not possible to cover all the career vacancies in the company on timely basis.

And, whether you are a fresher or experienced candidate, you should visit our portal frequently to find out the suitable jobs for yourself in Gulf regions nearby you! We publish all kinds of job vacancies for Gulf countries, like as private sectors, government sectors, and Semi-govt sectors in all over the Gulf Countries, i.e Bahrain, UAE, Iraq, UAE, UAE, Saudi Arabia, and The United Arab Emirates(UAE, i.e: Dubai, Ajman, UAE, Fujairah, Ras Al Khaimah, Sharjah, and Umm Al Quwain).

For Gulf Jobs 2022 similar to the Compliance Officer Position in UAE, Be Sure to Make Regular Visits on our portal, which is reachable @ GulfJobPortal.com

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