Job Overview:

As a Compliance Officer (Training) at Emirates NBD, your role is to support, create and train. Compliance trainings are mandated by legislation, regulation and internal policies. An effective Compliance Training Program will protect the bank from regulatory fines and reputational risks. In line with the UAE regulatory requirements, ENBD Group must ensure that all the Group employees are well qualified, well trained, well equipped and well aware of their responsibilities to combat Financial Crimes. Furthermore, due to the ever-evolving nature of Financial Crimes, Group employees should be kept up to date on the latest developments, emerging typologies and new internal and external risks relating to Financial Crimes.

Key Responsibilities:

• Rolling out eLearning and classroom-based trainings
• Deliver the content as a “Subject Matter Expect” in a classroom setting
• Managing eLearning data and certification Model
• Managing training waiver/exemptions for the group
• Managing KRI, GRC, BRC and regulatory reporting
• Managing compliance certification repository
• Nominating compliance staff for courses and conferences
• Managing compliance communication/awareness initiatives

Skills and Experience:

• Bachelor’s Degree
• Compliance and Training background
• Data Gathering
• Workplace Communication (Verbal and Written)
• Building on Creative Ideas

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