banking jobs in UAE | Emirates NBD careers

 banking jobs in UAE | Emirates NBD careers

Emirates NBD announced, through its Linkedin account, a bank job in uae (Governance Specialist) according to the following:

• Play a pivotal part of the overall business support function and is tasked with supporting the unit with all compliance and regulatory related requests and issues. 
• To Ensure remediation activities and compliance alerts executed / managed end to end with diligence as per policy and procedure and Ensure record management and action on outstanding cases/action points. 
• The purpose is to Maintain a high level of awareness regarding policy and procedure and fostering collaboration with customers, Relationship Managers (RMs), centers, and compliance teams.
•  Lead and manage a team of KYC specialists with regards to ongoing reviews of existing accounts both periodically and upon trigger to ensure that regulatory and Compliance requirements are met 
•  Ensuring record management and action on outstanding cases/action points. 
•  Liaising with Group Compliance, Tanfeeth group operations, technology team, operational risk, risk and legal, fraud prevention and investigation as and when required. 
•  Execution of various activities, MIS preparation and validation, reporting to management. 
•  Oversight and coordination for remediation efforts, whether it pertains to High-Risk customer reviews or any other projects. 
• This involves close collaboration with Tanfeeth, RMs, Customers, compliance, and relevant stakeholders to ensure precise execution. 
•  Execution of other compliance alerts as per unit requirements, ensuring that they are carried out in strict adherence to policy and procedure. 
•  Assist Governance Manager in all ongoing group and team projects and any thematic reviews as identified 
•  University Degree in Business or Finance 
•  2-5 years work experience in Operation/Customer Service in a financial industry 
•  At least minimum 1 year of KYC & financial crime risks. 
•  Any compliance certifications will have an added advantage. 

Details and apply for this Emirates NBD job as follows:

apply from here

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