EDD Specialist (UAEN Only)
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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Organizational Unit Purpose
The Governance, Consumer & Wealth Management Compliance unit supports the effective management of compliance risks across the business, with focus on Anti-Money Laundering, Counter-Terrorist Financing and Sanctions requirements. The unit conducts enhanced due diligence, periodic and trigger-based reviews, and compliance monitoring to identify, assess and mitigate potential risks. It ensures cases are properly assigned, tracked, investigated and concluded within established requirements, while maintaining accurate management information and appropriate records. The unit works closely with business and internal stakeholders to address compliance concerns, escalate significant issues and support informed risk-based decisions. It also contributes to strengthening compliance controls and ensuring adherence to Group policies, procedures and applicable regulatory requirements.
Requirements
- •Knowledge of Anti-Money Laundering (AML) requirements
- •Knowledge of Counter-Terrorist Financing (CTF) requirements
- •Knowledge of Sanctions requirements
- •Ability to conduct enhanced due diligence
- •Ability to perform periodic and trigger-based reviews
- •Ability to identify, assess, and mitigate potential risks
- •Ability to maintain accurate management information and records
Responsibilities
- •Conduct enhanced due diligence, periodic and trigger-based reviews
- •Perform compliance monitoring to identify and mitigate risks
- •Ensure cases are properly assigned, tracked, investigated, and concluded
- •Maintain accurate management information and appropriate records
- •Work closely with business and internal stakeholders to address compliance concerns
- •Escalate significant issues and support informed risk-based decisions
- •Contribute to strengthening compliance controls
- •Ensure adherence to Group policies, procedures, and regulatory requirements
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Emirates Islamic Bank offers a comprehensive range of Sharia-compliant banking products and services for individuals and businesses. It serves customers across the UAE.