Compliance Specialist (UAE Nationals Only)

To comply with country regulations, we are looking for UAE talent to fill this role.

Job Responsibility:

• Regular review and assign all compliance cases to districts Customer Relationship officers (CROs) /Relationship Managers (RMs)

• Maintain a district live tracker on cases status

• Review cases proposed with retention for Senior Managers approvals.

• Escalate the cases to PRB (Priority Banking) support team for intervention as required

• To safeguard the reputation of EI by employing best practice and acting the professional manner at all the time.

• To make sure of Zero compliance /Governance errors

• Must take full responsibility and ownership for PRB customer service at PRB centers by handling all compliance /Governance cases.

• Ensure smooth and seamless process by following up and timely closures of escalations and requests.

• Bachelor Graduate

• At least 2 years of relevant experience in similar job

• Competitive salary package

• Strong emphasis on work-life balance and wellbeing across the bank

• World-class Learning & Development platform and career development

• Generous annual leave entitlement and Private Healthcare

• Preferential banking facilities for employees

Job Skills & Qualifications:

• Bachelor Graduate

• At least 2 years of relevant experience in similar job

What we offer you:

• Competitive salary package

• Strong emphasis on work-life balance and wellbeing across the bank

• World-class Learning & Development platform and career development

• Generous annual leave entitlement and Private Healthcare

• Preferential banking facilities for employees