EDD Analyst - RBWM Governance (UAE Nationals Only)

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

Job Responsibility:

• Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Monitoring to ensure the Bank’s policies and procedures are being complied.

• Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusion.

• Aging and Overdue cases are to be listed in internal watch list and/or Exit and/or SAR raised based on the trigger risk assessment.

• Responsible for ensuring that reviews on all Internal SARs are recorded, reviewed and tracked for conclusion.

• Makes risk assessments and helps the management to make informed decision on investigations conducted.

• Escalates to management significant non-compliance and report breaches, issues and concerns.

• Identifies, assesses and monitors compliance risks (including managing the Group’s AML/CTF and Sanctions Risks)

• Work proactively with business line contacts and management toward ensuring that effective and efficient compliance risk management solutions are identified and implemented.

Job Skills & Qualifications:

• Bachelor graduate

• Minimum 2 years banking or service industry experience in a similar position/role

• A broad understanding of the various local and international regulatory requirements that affect the business.

• Good Knowledge of Bank’s core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB – HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions.

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