Compliance Specialist Jobs in Dubai | Emirates NBD

Emirates NBD

1- Compliance Specialist
Job: Full Time
Location: Dubai, UAE


  • Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusion
  • Conducts risk assessments and helps the management to make informed decision on investigations conducted
  • Escalates to management significant noncompliance and report breaches issues and concerns
  • Identifies assesses and monitors compliance risksincluding managing the Groups AMLCTF and Sanctions Risks

Job Requirements:

  • Assist the Compliance Manager in the approval and ongoing review of new special risk 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

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