Website Emirates NBD
Emirates NBD, the leading Banking Group in the MENAT region, was formed on 19 June 1963, when H.H. Late Sheikh Rashid bin Saeed Al Maktoum signed the Charter of Incorporation of the National Bank of Dubai (NBD) which became the first National Bank established in Dubai and the United Arab Emirates (UAE). With the blessings of H.H. Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, NBD merged with Emirates Bank International (EBI) on 06 March 2007, to form Emirates NBD, the largest banking group in the region by assets. On 16 October 2007, the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The merger between EBI and NBD to create Emirates NBD, became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the UAE to form a banking champion capable of delivering enhanced value across Corporate, Retail, Islamic, Investment, and Private Banking, Global Markets & Treasury, Asset Management and Brokerage operations throughout the region.
Retail Governance Manager
JOB DESCRIPTION
Job Purpose
- Support oversight of compliance for Retail Banking.
- Monitor and track KYC remediation for all segments within RBWM.
- Develop and implement strategies to ensure that the bank complies with all regulatory requirements, laws and industry standards.
- Stay up to date with changes in regulations and ensure the bank’s policies and procedures are in alignment.
- NPS/CSAT Governance for RBWM
- SAR Governance for RBWM
- Oversight and governance of the Consumer Protection Regulation, including communication, adherence and implementation across new products and services.
Description of Knowledge / Skill etc.
- Graduate with understanding of business, local regulations and current developments.
- Conversant with full range of banking products and services
- At least 5 years’ experience in Governance in the Financial Sector and a proven track record of consistent performance and achievements
- Understanding of all banking operations, product, policies, CBUAE regulations and compliance is needed.
- Excellent communication (written and verbal), negotiation skills and good interpersonal skills are a must.
- Good knowledge of local and international regulations and AML/CFT laws
- Analytical thinking/ business oriented
- Interpersonal across work groups
- Self-motivated, Team player, Ability to work with senior management teams
To apply for this job please visit fa-evlo-saasfaprod1.fa.ocs.oraclecloud.com.