aml compliance officer

CDSL VENTURES

Job Description &ndash; Compliance Officer (KRA Operations, IFSC - GIFT City)Salary: Rs 12-15 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Compliance Officer (Deputy Manager) &ndash; KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance &ndash; KYC Registration Agency Reports To: Senior Manager / Head of ComplianceRole Objective:To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements.Key Responsibilities:<ul><li>Monitor KRA operations for ongoing compliance with applicable IFSCA regulations, AML/CFT guidelines, and data governance standards.</li><li>Review and update internal compliance manuals and SOPs in accordance with regulatory changes.</li><li>Assist in preparing regulatory submissions, inspection responses, and internal compliance reports.</li><li>Conduct periodic internal reviews, risk assessments, and compliance testing.</li><li>Act as the first line of compliance for operational teams &mdash; reviewing alerts, escalations, and KYC anomalies.</li><li>Support in coordinating regulatory audits and implement corrective action plans.</li><li>Provide regular training and updates to staff on regulatory changes and compliance best practices.</li><li>Maintain proper documentation and audit trails for compliance and KYC activities.</li><li>Liaise with the Principal Officer and legal counsel on regulatory interpretations.</li></ul>Required Qualifications &amp; Skills:<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, or Compliance-related discipline.</li><li>Minimum 5&ndash;8 years of relevant experience in financial services compliance, preferably in KYC/AML functions.</li><li>Strong working knowledge of SEBI/IFSCA regulations, AML guidelines, and KRA processes.</li><li>Certification in AML/KYC or Compliance (e.g., CAMS) preferred.</li><li>Detail-oriented with good analytical and reporting skills.</li><li>Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders.</li></ul>Job Types: Full-time, PermanentPay: &#8377;1,200,000.00 - &#8377;1,500,000.00 per yearBenefits:<ul><li>Cell phone reimbursement</li><li>Health insurance</li><li>Internet reimbursement</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Compliance : 5 years (Preferred)</li></ul>Work Location: In person

Compliance Officer - Gift City

FinTop Consulting

<div>
 
 
 Role:
 
 Compliance Officer &amp; MLRO
 
 
 
 Location:
 
 DIFC
 
 
 
 Reporting To:
 
 Senior Leadership
 
 
 
 
 
 
 About the Role
 
 
 
 As a Compliance Officer &amp; MLRO, you will ensure the firm operates within all regulatory and legal requirements. You will manage the compliance function, lead anti-money laundering (AML) and counter-terrorist financing (CFT) initiatives, and act as the primary liaison with regulatory authorities. This is a hands-on role that combines governance, monitoring, and advisory responsibilities.
 
 
 
 
 
 
 What You&rsquo;ll Do:
 
 
 
 
 
 
 
 Regulatory Oversight
 
 
 <ul>
 <li>
 Implement and maintain compliance policies, procedures, and manuals.
 </li>
 <li>
 Monitor adherence to financial regulations and internal standards.
 </li>
 <li>
 Advise leadership on regulatory obligations and upcoming changes.
 </li>
 <li>
 Conduct internal audits and compliance risk assessments.
 </li>
 <li>
 Support new products, services, and client onboarding processes.
 </li>
 </ul>
 
 
 
 
 
 AML / CFT Leadership (MLRO Responsibilities)
 
 
 <ul>
 <li>
 Lead the firm&rsquo;s AML/CFT program and maintain compliance with relevant laws.
 </li>
 <li>
 Oversee KYC/KYB, CDD/EDD, transaction monitoring, and reporting processes.
 </li>
 <li>
 Manage sanctions screening, PEP, and adverse media checks.
 </li>
 <li>
 Investigate and escalate suspicious activities to authorities.
 </li>
 <li>
 Provide training on AML/CFT policies and procedures.
 </li>
 </ul>
 
 
 
 
 
 Training &amp; Governance
 
 
 <ul>
 <li>
 Drive awareness of regulatory obligations across the firm.
 </li>
 <li>
 Conduct regular compliance and AML/CFT training sessions.
 </li>
 <li>
 Prepare periodic compliance reports for leadership review.
 </li>
 </ul>
 
 
 
 
 
 Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Lead monitoring and testing programs to assess regulatory compliance.
 </li>
 <li>
 Review client onboarding and transactions for potential issues.
 </li>
 <li>
 Maintain risk registers and track remediation of gaps or breaches.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Engagement
 
 
 <ul>
 <li>
 Serve as the key contact for regulators on compliance and AML/CFT matters.
 </li>
 <li>
 Manage requests, inspections, and notifications regarding breaches or personnel changes.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in Law, Finance, Business, or related field (Master&rsquo;s preferred).
 </li>
 <li>
 5+ years in financial services compliance, preferably with AML/CFT experience.
 </li>
 <li>
 Strong understanding of local and international regulations.
 </li>
 <li>
 Professional certifications (CAMS, ICA, CRCMP, CISI) preferred.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Competencies
 
 
 <ul>
 <li>
 High integrity and ethical standards.
 </li>
 <li>
 Strong analytical, investigative, and problem-solving skills.
 </li>
 <li>
 Effective communicator with the ability to manage multiple stakeholders.
 </li>
 <li>
 Detail-oriented, organized, and capable of handling competing priorities independently.
 </li>
 </ul>
 
 
 
 
 Think you&rsquo;re the perfect fit? Apply now or drop your CV at jinal@fintop.co.uk let&rsquo;s make things happen!
 
 
 
</div>

Compliance Officer & MLRO

MAREX

<div><div><div>Full-Time in<div></div> Abu Dhabi, AE -<div></div> Compliance</div></div><div><div>
About Marex
Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics.

For more information visit www.marex.com
Role Summary

The Deputy Chief Compliance Officer will play a pivotal role in supporting the Chief Compliance Officer in overseeing the firm's compliance efforts and ensuring adherence to regulatory requirements. This position requires strong leadership skills and the ability to effectively manage compliance functions within the organization.

Key Responsibilities
<ul><li>Assist in the development, implementation, and maintenance of a comprehensive compliance program to ensure adherence to regulatory standards.</li><li>
Support the Chief Compliance Officer in liaising with regulatory authorities, maintaining effective communication, and ensuring timely compliance.</li><li>
Contribute to the development and enforcement of Anti-Money Laundering (AML) policies, procedures, and controls.</li><li>
Assist in conducting regular compliance risk assessments and implementing measures to mitigate risks.</li><li>
Collaborate with compliance team members to provide guidance and support in daily activities.</li><li>
Assist in overseeing compliance training programs for employees to ensure understanding of regulatory obligations.</li><li>
Contribute to the preparation and submission of regulatory reports and filings.</li><li>
Stay informed about regulatory developments and assess their impact on the firm.</li><li>
Assume the responsibilities of the Chief Compliance Officer in their absence or as delegated.</li><li>
Ensure the effective implementation of the firm&rsquo;s compliance and AML/Counter-Terrorist Financing (CTF) policies and procedures.</li><li>
Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews.</li><li>
Provide support and guidance to staff on regulatory, policy, and procedural issues and application.</li><li>
Assist with client inquiries and regulatory requests for information.</li><li>
Identify, log, and resolve compliance issues, client complaints, and policy and regulatory breaches.</li><li>
Review and update Compliance and AML/CTF policies and procedures in line with regulatory changes.</li><li>
Provide compliance and AML/CTF training to staff.</li><li>
Ensure timely completion and filing of regulatory and AML reports with the regulator.</li><li>
Provide the Chief Compliance Officer, SEO, and Group Senior Management with compliance management information, ensuring their full awareness of all salient matters and advising on regulatory implications of future business strategies.</li><li>
Stay up to date with AML/CTF and regulatory developments both locally and internationally, including the Securities and Commodities Authority Rulebook, FSRA&rsquo;s AML Rulebook, and international best practices.</li><li>
Develop and maintain a positive and constructive relationship with Regulators and promptly respond to any request for information made by the FSRA or any other competent authorities of the UAE.</li></ul>

Skills and Experience
<ul><li>Bachelor's degree in a relevant field; advanced degrees or certifications preferred.</li><li>
Substantial experience in compliance within financial services.</li><li>
Knowledge of local and international regulatory requirements in AML and KYC.</li><li>
Strong communication and teamwork skills.</li><li>
Strong understanding of regulatory requirements in financial services, particularly in the Abu Dhabi region.</li><li>
Ability to collaborate effectively with internal and external stakeholders.</li><li>
Proven track record of working in financial services.</li><li>
Experience in building working relationships with Regulators, with direct experience working with FSRA and/or SCA.</li><li>
Ability to advise Group colleagues on complex regulatory issues.</li><li>
Ability to work to short timelines in a fast-paced environment.</li><li>
Fluent in English</li><li>
Fluent in Arabic (both written and spoken) will be considered as advantage</li><li>
Prior registration with SCA as Compliance Officer will be considered as advantage.</li></ul>

Competencies
<ul><li>Excellent verbal and written communication skills</li><li>
A collaborative team player, approachable, self-efficient and influences a positive work environment</li><li>
Demonstrates curiosity</li><li>
Resilient in a challenging, fast-paced environment</li><li>
Ability to take a high level of responsibility in a fast pace and high-volume environment</li><li>
Excels at building relationships, networking and influencing others</li><li>
Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness
</li></ul>Conduct Rules

You must:
<ul><li>Act with integrity</li><li>
Act with due skill, care and diligence</li><li>
Be open and cooperative with the FCA, the PRA and other regulators</li><li>
Pay due regard to the interests of customers and treat them fairly</li><li>
Observe proper standard of market conduct</li><li>
Act to deliver good outcomes for retail customers</li></ul>

Company Values
Acting as a role model for the values of the Company:

Respect - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly.

Integrity - Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do &ndash; our clients expect this and we demand it of ourselves.

Collaborative - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do.

Developing our People - Our people are the basis of our competitive advantage. We look to &ldquo;grow our own&rdquo; and make Marex the place ambitious, hardworking, talented people choose to build their careers.

Adaptable and Nimble - Our size and flexibility is an advantage. We are big enough to support our client&rsquo;s various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction.

Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.</div></div></div>

Senior Compliance Officer - Marex AD

DAMANA

<div>
 
 Our TPA, SAICO Healthcare in Bahrain is currently looking for a Compliance Officer with 3-5 years experience in compliance or finance or legal business.
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 Responsible for ensuring that the Company&rsquo;s activities in different jurisdictions are in adherence with all applicable laws, rules and regulations to the Company
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
 <ul>
 <li>
 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
 </li>
 <li>
 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
 </li>
 <li>
 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
 </li>
 <li>
 Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
 </li>
 <li>
 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
 </li>
 <li>
 Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
 </li>
 <li>
 Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
 </li>
 <li>
 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
 </li>
 </ul>
 
 
 
 
 
 
 Education Degree
 
 
 
 <ul>
 <li>
 Bachelor's Degree in Law/Business/Finance
 </li>
 <li>
 CAMS certification is preferred.
 </li>
 </ul>
</div>

Compliance Officer

Numi Financial

<div>
 
 
 Job Description
 
 
 
 
 
 
 
 The Compliance Officer will assist and report directly to the Director of Compliance. This role is responsible for supporting all compliance-related activities within the organization, ensuring adherence to applicable laws, regulations, and internal policies. The ideal candidate will possess strong analytical abilities, exceptional communication skills, and a working knowledge of key regulatory requirements affecting the financial services industry.
 
 
 
 
 
 
 Key Responsibilities
 
 <ul>
 <li>
 
 Assist and report to the Director of Compliance on all regulatory and compliance-related matters.
 
 </li>
 <li>
 
 Learn, understand, and comply with all applicable laws and regulations relevant to the role.
 
 </li>
 <li>
 
 Maintain up-to-date knowledge of current banking, finance, and operational regulatory issues, with emphasis on:
 
 </li>
 <li>
 
 BSA (Bank Secrecy Act)
 
 </li>
 <li>
 
 AML (Anti-Money Laundering)
 
 </li>
 <li>
 
 CIP (Customer Identification Program)
 
 </li>
 <li>
 
 OFAC (Office of Foreign Assets Control)
 
 </li>
 <li>
 
 USA PATRIOT Act
 
 </li>
 <li>
 
 Bank Security
 
 </li>
 <li>
 
 Perform periodic reviews of all new accounts to ensure compliance with CIP and OFAC requirements
 
 </li>
 <li>
 
 Communicate with customers and clients regarding compliance program obligations and inquiries.
 
 </li>
 <li>
 
 Monitor and review the Company&rsquo;s cardholder portfolio and transaction reports; file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) when necessary.
 
 </li>
 <li>
 
 Assist the Director of Compliance with risk assessments and all compliance functions related to BSA, AML, CIP, OFAC, and the USA PATRIOT Act.
 
 </li>
 <li>
 
 Assist in gathering information for fraud investigations; coordinate with local authorities and outside counsel as needed.
 
 </li>
 <li>
 
 Maintain communication with internal and external auditors as well as regulatory agencies, including FDIC, OCC, and FinCEN.
 
 </li>
 <li>
 
 Perform daily compliance tasks, including AML/BSA monitoring and remediation.
 
 </li>
 <li>
 
 Retrieve, review, respond and catalog written customer complaints.
 
 </li>
 </ul>
 
 Desired Experience and Education
 
 <ul>
 <li>
 
 Minimum of
 
 
 2 years of experience
 
 
 in business or regulatory law, or experience working in a BSA/AML compliance department within a financial institution or similar environment.
 
 </li>
 <li>
 
 Demonstrated experience and/or detailed knowledge of BSA, AML, CIP, OFAC, and USA PATRIOT Act regulations applicable to retail financial institutions.
 
 </li>
 <li>
 
 Strong working knowledge of Windows-based computer systems.
 
 </li>
 <li>
 
 Excellent verbal and written communication skills.
 
 </li>
 <li>
 
 Willingness and ability to continuously learn and apply new information and skills.
 
 </li>
 <li>
 
 Proven ability to work independently and manage multiple tasks, projects, and deadlines without&nbsp;
 
 </li>
 <li>
 
 sacrificing accuracy or attention to detail.
 
 </li>
 <li>
 
 Ability to excel in a dynamic, fast-paced, entrepreneurial environment with demanding timelines, while maintaining accuracy and a positive attitude.
 
 </li>
 <li>
 
 A bachelor's degree or higher
 
 
 in a relevant field is a plus.
 
 </li>
 <li>
 
 Compliance-related professional certifications (e.g., CAMS, CAFP, CRCM) is a plus.
 
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
</div>

Zil Money / Tyler Petroelum Inc

About Zil MoneyZil Money is a leading U.S.-based fintech company offering a cloud-based payment platform that enables businesses to send and receive ACH, wire, check, and card payments through a unified system. We serve industries such as government, education, healthcare, and utilities, helping them simplify payments while maintaining security, transparency, and efficiency.At Zil Money, we&rsquo;re building technology that empowers businesses to move money faster, smarter, and more securely. Our culture values innovation, accountability, and continuous learning &mdash; giving every team member the opportunity to make an impact.Position SummaryThe Compliance officer oversees the daily operation of Zil Money&rsquo;s Compliance Management System (CMS), ensuring effective implementation of policies, training, marketing reviews, and issue management. This role supports the Chief Compliance Officer by coordinating internal compliance efforts across all departments and maintaining alignment with regulatory and business requirements.Key Responsibilities Compliance Management System (CMS) Oversight&#9679; Administer and maintain Zil Money&rsquo;s enterprise-wide CMS framework.&#9679; Oversee policy and procedure management, including drafting, updating, and version control.&#9679; Manage compliance issue and complaint tracking, ensuring timely investigation and remediation.&#9679; Conduct periodic compliance risk assessments to identify control gaps and improvement opportunities across business units.&#9679; Coordinate change management reviews for new or modified products, vendors, or processes.&#9679; Support third-party oversight activities including vendor due diligence and ongoing monitoring.&#9679; Manage compliance training using the Learning Management System (LMS) &mdash; assign courses, track completion, and coordinate periodic updates.&#9679; Monitor regulatory developments and emerging compliance risks, assessing their impact and updating internal policies and procedures accordingly.&#9679; Assist in periodic testing and validation of compliance controls to evaluate program effectiveness and track remediation efforts.&#9679; Develop compliance dashboards, reports, and Board summaries to support decision-making.AML/BSA Program Support&#9679; Assist in maintaining and enhancing Zil Money&rsquo;s Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program.&#9679; Support ongoing monitoring of transactions for suspicious activity and escalate potential red flags for review.&#9679; Ensure OFAC and sanctions screening processes are operating effectively and documented appropriately.&#9679; Coordinate internal reviews and audits related to AML/BSA compliance and support responses to examiner requests.&#9679; Help ensure Customer Identification Program (CIP), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) processes meet regulatory expectations.&#9679; Maintain accurate records of suspicious activity reports (SARs), training, and program testing outcomes.Internal Coordination &amp; Regulatory Support&#9679; Coordinate internally to support compliance with licensing, audit, and regulatory reporting requirements.&#9679; Collect and maintain documentation and evidence to support filings and examinations.&#9679; Partner with business, legal, and product teams to ensure new products, services, or feature launches comply with regulatory requirements.&#9679; Collaborate with internal teams to prepare responses to regulator or partner inquiries.&#9679; Partner with business units to embed compliance requirements into operational workflows.Marketing &amp; Communications Review&#9679; Review and approve all marketing, advertising, website, and social media materials to ensure compliance with regulatory standards (UDAAP, FTC, CFPB, BSA/AML disclosures, etc.).&#9679; Work closely with Marketing and Product teams to ensure messaging is accurate, transparent, and compliant.&#9679; Maintain approval documentation and version tracking for all reviewed materials.Qualifications&#9679; Bachelor&rsquo;s degree in Business, Finance, Law, or a related field (Master&rsquo;s preferred).&#9679; 0&ndash;2 years of compliance experience within fintech, payments, or financial services.&#9679; Strong understanding of Compliance Management Systems (CMS) and related frameworks (policy, issue, complaint, change, and training management).&#9679; Familiarity with Learning Management Systems (LMS) for compliance training administration.&#9679; Working knowledge of AML/BSA, OFAC, KYC/CIP, UDAAP, and advertising compliance regulations.&#9679; Experience conducting compliance risk assessments, testing program effectiveness, and implementing remediation plans.&#9679; Excellent communication, documentation, and cross-functional coordination skills.&#9679; Professional certification (CAMS, CRCM, or equivalent) preferred.Why Join Zil Money&#9679; Join a high-growth fintech company leading innovation in business payments.&#9679; Help build and strengthen a scalable compliance infrastructure that supports long-term success.&#9679; Collaborate with smart, driven professionals in a flexible, inclusive work environment.&#9679; Competitive compensation, comprehensive benefits, and opportunities for advancement.&#9679; Zil Money is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Job Types: Full-time, PermanentPay: &#8377;100,000.00 - &#8377;300,000.00 per yearBenefits:<ul><li>Health insurance</li></ul>Location:<ul><li>Manjeri, Kerala (Required)</li></ul>Shift availability:<ul><li>Night Shift (Required)</li></ul>Work Location: In person

KYC/KYB Compliance Officer

Emirates NBD

<div>About ENBD
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With over half a million users, it continues to be the fastest-growing digital bank in the region.
In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. 
Job Overview:
As a Compliance Officer at Emirates NBD, your role is Support the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on any client documentation issues, support in collating information for updating policies and guidelines and for maintaining files for record keeping 
Key Responsibilities:
<ul><li>Review all high-risk accounts assigned for potential money laundering risks or concerns and provide accurate feedback / approval to the concerned branch / business unit within the agreed TAT
</li><li>Review new account opening applications for PEP in line with Group PEP Policy and UAE Central Bank Guidelines. Maintain a PEP register.Liaising with the relevant business units and other stake holders for completing the annual review of PEP relationships.
</li><li>Collate information from the AML Team members and provide an accurate MI to the AML Manager / Head of Compliance as and when required.
</li><li>Review/Assess and provide feedback to the WorldCheck referrals received from the business units on their customer&rsquo;s information.
</li><li>Review and provide feedback to all RMA and Correspondent Banks Account Opening requests received from IIB unit within the agreed TAT
</li>Review the existing relationship from AML and Sanction perspective and provide our feedback 
<li>
</li></ul>Skills and Experience:
<ul><li>Bachelors Degree
</li><li>At least 3 years of experience in Banking Compliance
</li><li>Understanding of UAE Central Bank regulations related to AML and Compliance
</li><li>Knowledge and understanding of the organization&rsquo;s products and services including their legitimate uses and their laundering vulnerabilities.
</li>Analytical and Research Skills 
<li>
</li></ul>There&rsquo;s never been a better time to join Emirates NBD.
We&rsquo;re one of the region&rsquo;s most recognisable brands. We&rsquo;re banking innovation leaders. We&rsquo;re growing across both the UAE and our global offices. We offer a huge range of professional development opportunities to accelerate your career. It also goes without saying that we provide extremely competitive rewards, benefits and perks too, like our flexible work policy so you can work from home whenever it suits. 
At ENBD, we encourage interested candidates to review the key responsibilities and qualifications for each role and apply for positions that match their skills and capabilities.</div>

Compliance Officer (UAEN Only)

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