Read the Job Description carefully, then scroll down for "Details to Register for this Job"...
Company Introduction
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has 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.
At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations.
We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.
Job Purpose
As a Governance Specialist at Emirates NBD, your role is to…
Support the team in the timely review of all new Private Banking accounts being on-boarded. Assist the team in official translation of account opening documents/ Chartered Documents.
Responsibilities
On a day-to-day basis, you will…
Work on the approval and ongoing review of new accounts to ensure that regulatory and Group requirements are met. This includes identifying, verifying, documenting and escalating the irregularities based on gap analysis conducted on all available legal documentation. Providing internal verification and remediation support as may be required from time to time. Specific duties are specified below:
Review of account opening documentation to identify the account structure.
Checking Customer Due Diligence profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected.
Conducting up to date due diligence search(es) through various database and portals provided
Conducting on-boarding and periodic reviews for Enhanced Due Diligence accounts
Provide support and act as a backup staff with regards to any other on-going / periodic / ad-hoc reviews.
Assist the Team for all ongoing review by performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system.
Provide support in respect of other ongoing review activities as may be required.
Review MIS and analyze behavior / transaction patterns and provide reports to Unit Management.
Responsible for following up with Business to ensure that the necessary information is obtained/ collated / verified and reconciled for the completion and submission of the relevant departmental reports, query resolution.
Robust maintenance / update and reporting of departmental MI including Compliance Exceptions, including the Account Opening MI, and tracking of Initial Funds.
Provide support towards the development of the unit by knowledge sharing. Facilitation of training to new staff to support the Business effectively.
Ensure self-development measures are in place to keep abreast of the regulatory developments and to stay up to date on current requirements.
Provide support to Business on requirements relating to account opening reviews and related matters.
Act as a backup staff to ensure smooth workflow and continuity within the department.
Prompt completion of projects from Unit Head / Manager and provide sufficiently accurate updates within the given deadlines and timeframes. This may include ad hoc requests as well as ongoing/regular requests.
To be successful in this role, you will need the following skills and experience…
Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma, CISI qualifications, etc.
3-5 years compliance experience in the financial services industry, preferably private banking / wealth in a recognized market.
UAE private banking / wealth / regulatory experience preferred.
Knowledge of UAE Central Bank Anti Money Laundering rules and regulations, as well as Investment banking and products.
Knowledge of banking products and operations will be an advantage.
What we offer you
Competitive salary package
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
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https://fa-evlo-saasfaprod1.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/53069NOTE: ATS-compliant CV is MANDATORY!
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