Job Overview:
As a Compliance Officer at Emirates NBD, your role is to support the Regulatory Compliance Unit to set out and advise on the relevant regulatory requirements and expectations that the Bank must comply with and to provide regulatory and process related guidance pertaining to NPPAs to the respective business units as and when required; maintain the repository of regulatory notices, and advisory tracker.
Key Responsibilities:
- Maintain and update Regulatory Advisory tracker.
- Provide timely reviews and advice on regulatory compliance related matters in consultation with Manager/ Senior Manager Regulatory Advisory.
- Revert to respective business with regards to regulatory concerns/ queries.
- Raise any concerns or observations to the Manager – Regulatory Compliance to escalate proactive decision making at a senior level.
- Provide English translation for documents received in Arabic from the regulators.
- Timely dissemination of all regulatory comms within a 24-hour TAT
- Manage the NPPA Tracker
Skills and Experience:
- Bachelors Degree
- At least 2-3 years in a compliance / advisory role
- Previous experience in banking/regulatory environment
- Good understanding of CBUAE & SCA Regulations
- Strong understanding of Banking and related products.
- Problem Solving.
- Good written and oral skills
- Ability to communicate at all levels of management

Leave a Reply