Compliance Manager - Training (UAE National)

Job description / Role

About ENBD

Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) 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 realize their financial objectives through a range of banking products and services including retail banking, corporate & 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.

In line with the UAE Government'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 UAE national talent to join our ENBD family.

Job Overview

As a Compliance Trainer at Emirates NBD, your role is to support the Senior Manager, Compliance Training in designing and delivering robust compliance training programs for ENBD Group. The role is key in executing training strategies/annual plan, maintaining certification records, conducting gap and needs assessments, and responding to audits or regulatory reviews.

Key Responsibilities

• Develop and deliver professional, engaging classroom-based compliance training programs as "Subject Matter Expert"
• Develop and implement high quality, interactive eLearning programs for the Group
• Collaborate with internal business partners to determine compliance training needs
• Ensure compliance training programs are compliant with regulatory and policy requirements
• Support and mentor compliance team members for certification programs
• Manage compliance training records and reporting requirements
• Continuously improve training solutions and identify future learning needs
• Work constantly to keep compliance training programs vibrant and interesting

Skills and Experience

• Bachelor's degree
• ACAMS certification, professional certificate in AML, Compliance or Risk
• Trainer certifications (e.g., ATD Master Trainer)
• Expert level knowledge to roll-out/implementation of compliance training programs
• Business presentation skills
• Communication skills (verbal and written)

There's never been a better time to join Emirates NBD.

We're one of the region's most recognizable brands. We're banking innovation leaders. We'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.