Graduate Trainee – Group Compliance
Emirates NBD
Date: 9 hours ago
City: Dubai
Contract type: Full time
Job Description
Job Purpose:
The incumbent is responsible for identifying reasonable grounds of suspicion from FCC perspective, drafting and reporting of suspicious and unusual transactions and activities in the format of STRs/ SARs, including following up with Business Units and other internal departments across the Group, where the international jurisdiction allows it, to support a consistent approach and promote high quality of reporting and efficiencies across the Compliance activities.
Job Content:
The incumbent should have a bachelor degree in:
Job Purpose:
The incumbent is responsible for identifying reasonable grounds of suspicion from FCC perspective, drafting and reporting of suspicious and unusual transactions and activities in the format of STRs/ SARs, including following up with Business Units and other internal departments across the Group, where the international jurisdiction allows it, to support a consistent approach and promote high quality of reporting and efficiencies across the Compliance activities.
Job Content:
- Review of Cases escalated from various units
- Filing of STR / AIFT
- Feedback on Business referrals.
- FIU responses
- Accuracy of MI
- Managing ad-hoc Projects
The incumbent should have a bachelor degree in:
- Finance
- Criminology
- Law
- Business Administration
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