Manager - Governance & Reporting - Corporate Banking Job Vacancy in UAE Dubai
Posted date [2025-02-04]
(ID: 33372)
 |
Al Naboodah Group
Founded in 1958 by two brothers, the Saeed & Mohammed Al Naboodah Group is among the most well-respected family company names in the UAE. Employing around 4,000 people, the Al Naboodah Group’s core business focus covers civil engineering, building and MEP, in addition to representing a diverse portfolio of global brands in the automotive, transportation, travel, electrical, logistics, agriculture, smart cities, real estate and renewable energy sectors. Saeed & Mohammed Al Naboodah Holding LLC is the parent company of the Group, and Al Naboodah Group Enterprises was established to oversee the management of the Group’s two main operating divisions – Al Naboodah Construction Group (ANCG), and Al Naboodah Commercial Group (ACG). Al Naboodah is a trusted brand renowned for the delivery of world-class projects and services and exceeding the quality demanded by its clients. We wholeheartedly engage in sustainability at every level in our organisation, starting from the very top, and we acknowledge the vital role it has to play in any organisation looking to a successful future. Al Naboodah Group Mission and Vision The vision is our guiding principle – the ultimate statement of what we want to be as a company and where we are going. The mission is a statement about how we are going to achieve this vision in our day-to-day business activities.... |
Manager - Governance & Reporting - Corporate Banking
Are you an experienced banking professional with a strong background in governance, compliance, and risk management? As a **Manager - Governance & Reporting** in Corporate Banking at EI, you will play a critical role in ensuring the alignment of governance and reporting activities with regulatory, AML, and compliance requirements. This position requires a proactive approach to risk assessment, reporting, and advisory support to corporate banking units and financial institutions.
Job Location: Dubai, United Arab Emirates
Job Industry: Banking & Financial Services
Job Function: Governance, Risk & Compliance
Salary: Negotiable
Gender: Any
Key Responsibilities:
- Generate and analyze reports from Cognos, RM Workbench, and BI for governance and risk assessment
- Develop a deep understanding of KYC/CDD policies and operational procedures for Corporate, Financial Institutions, and Syndications
- Assess and manage risk profiles of Corporate and Institutional clients from AML, sanctions, and regulatory perspectives
- Approve high-risk clients after reviewing requests from Corporate Banking, FI, and Syndications in line with AML and compliance policies
- Provide advisory support to business units on AML, sanctions, and regulatory policies, ensuring risk-based approach awareness
- Collaborate with Internal Audit teams to address audit-related findings and implement necessary risk mitigations
- Conduct risk-based monitoring and surveillance to ensure compliance breaches are identified, reported, and resolved promptly
- Handle day-to-day compliance and AML/CDD-related issues while ensuring adherence to UAE Central Bank regulations
- Implement local compliance policies and procedures to mitigate regulatory risks, including OFAC and sanctions compliance
- Facilitate periodic reviews and perform quality assurance on remediation activities to ensure adherence to high-risk classification standards
- Identify gaps in existing policies, procedures, and regulatory compliance, providing recommendations for enhancements
Required Skills and Experience:
- Bachelor’s degree or higher in Banking, Finance, or a related field
- Minimum 5 years of banking experience, with at least 3 years in onboarding, governance, or compliance roles
- Strong knowledge of AML, CDD, sanctions regulations, and risk-based compliance frameworks
- Expertise in Know Your Customer (KYC) policies, beneficial ownership structures, and corporate entity classifications
- Experience in governance, risk, and control assessment with knowledge of local banking regulations
- ACAMS certification is an added advantage
- Strong analytical, problem-solving, and decision-making skills
- Excellent communication and stakeholder management abilities
What We Offer:
- A leadership role in a governance and compliance-driven banking environment
- Competitive compensation and career growth opportunities in the financial sector
- A dynamic and collaborative work environment focused on regulatory excellence
- Exposure to cutting-edge banking governance and compliance frameworks
About the Company:
EI is a leading financial institution committed to upholding the highest standards in governance, risk management, and compliance. With a strong focus on regulatory alignment and strategic business growth, EI provides innovative banking solutions tailored to meet the evolving needs of corporate and institutional clients.
If you have a passion for compliance, governance, and risk management, apply today to be part of a forward-thinking financial organization.
Are you an experienced banking professional with a strong background in governance, compliance, and risk management? As a **Manager - Governance & Reporting** in Corporate Banking at EI, you will play a critical role in ensuring the alignment of governance and reporting activities with regulatory, AML, and compliance requirements. This position requires a proactive approach to risk assessment, reporting, and advisory support to corporate banking units and financial institutions.
Job Location: Dubai, United Arab Emirates
Job Industry: Banking & Financial Services
Job Function: Governance, Risk & Compliance
Salary: Negotiable
Gender: Any
Key Responsibilities:
- Generate and analyze reports from Cognos, RM Workbench, and BI for governance and risk assessment
- Develop a deep understanding of KYC/CDD policies and operational procedures for Corporate, Financial Institutions, and Syndications
- Assess and manage risk profiles of Corporate and Institutional clients from AML, sanctions, and regulatory perspectives
- Approve high-risk clients after reviewing requests from Corporate Banking, FI, and Syndications in line with AML and compliance policies
- Provide advisory support to business units on AML, sanctions, and regulatory policies, ensuring risk-based approach awareness
- Collaborate with Internal Audit teams to address audit-related findings and implement necessary risk mitigations
- Conduct risk-based monitoring and surveillance to ensure compliance breaches are identified, reported, and resolved promptly
- Handle day-to-day compliance and AML/CDD-related issues while ensuring adherence to UAE Central Bank regulations
- Implement local compliance policies and procedures to mitigate regulatory risks, including OFAC and sanctions compliance
- Facilitate periodic reviews and perform quality assurance on remediation activities to ensure adherence to high-risk classification standards
- Identify gaps in existing policies, procedures, and regulatory compliance, providing recommendations for enhancements
Required Skills and Experience:
- Bachelor’s degree or higher in Banking, Finance, or a related field
- Minimum 5 years of banking experience, with at least 3 years in onboarding, governance, or compliance roles
- Strong knowledge of AML, CDD, sanctions regulations, and risk-based compliance frameworks
- Expertise in Know Your Customer (KYC) policies, beneficial ownership structures, and corporate entity classifications
- Experience in governance, risk, and control assessment with knowledge of local banking regulations
- ACAMS certification is an added advantage
- Strong analytical, problem-solving, and decision-making skills
- Excellent communication and stakeholder management abilities
What We Offer:
- A leadership role in a governance and compliance-driven banking environment
- Competitive compensation and career growth opportunities in the financial sector
- A dynamic and collaborative work environment focused on regulatory excellence
- Exposure to cutting-edge banking governance and compliance frameworks
About the Company:
EI is a leading financial institution committed to upholding the highest standards in governance, risk management, and compliance. With a strong focus on regulatory alignment and strategic business growth, EI provides innovative banking solutions tailored to meet the evolving needs of corporate and institutional clients.
If you have a passion for compliance, governance, and risk management, apply today to be part of a forward-thinking financial organization.
