Compliance Officer

Emirates NBD

Dubai
Permanent
Full-time

13 days ago

Job Description:As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF.On a day-to-day basis you will be responsible for:

Identify and highlight Compliance risks through data mining and trend analysis
Quality and correctness of reviews
Undertake ad-hoc projects assigned by the Senior management.
Accuracy and completeness of MI and delivery within TAT

To be successful in this role, you will need the following skills and experience:

Bachelor's Degree in Data Science
Minimum of 2 years experience in Data Mining
Certified Anti-Money Laundering Specialist (CAMS) or any recognized Compliance course (ICA diploma).
Strong knowledge in programming languages (like SAP-Hana, Hadoop, Power BI SSRI, MS Access, Qlik-view, Sybase, R, Python, SQL, VBA and/or similar)

What we offer you:

Competitive salary package
Market-leading incentives
Strong emphasis on work-life balance and wellbeing across the bank
Preferential banking facilities for employees
Generous annual leave entitlement and Private Healthcare
World-class Learning & Development platform and career development

Emirates NBD

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