Emirates NBD is one of the largest banking groups in the UAE, providing a wide range of innovative banking services. We are committed to advancing analytics within our group compliance functions and seeking a qualified UAE National to lead our compliance analytics efforts.

Job Overview:

The Manager Compliance Analytics will play a pivotal role in advancing Emirates NBD’s compliance analytics objectives. This position requires the incumbent to manage the delivery of compliance use cases, collaborate with internal teams to convert business requirements into technical specifications, and ensure model performance, monitoring, and retraining.

Key Responsibilities:

• Squad Management: Lead and manage squads to support the rollout of compliance use cases. Work closely with Product Owners (POs) and business teams for inputs and progress updates.

• Value Assurance & Tracking: Track the impact of use cases through operational, financial, and analytical KPIs. Ensure value assurance and performance monitoring are met.

• Model Support & Maintenance: Act as the single point of contact for the operations team, addressing any day-to-day model execution issues by collaborating with COE and IT teams.

• Production Support: Oversee model validation, performance monitoring, and timely retraining to ensure optimal performance.

• Stakeholder Liaison: Support product owners in liaising with key stakeholders to address challenges and track progress.

• Regulatory Awareness: Stay updated with changes in compliance analytics and relevant regulations through industry forums.

Qualifications & Requirements:

• Education: Bachelor’s or Master’s degree in Computer Science, Finance/Accounting, or Mathematics with excellent quantitative skills.

• Experience: At least 5 years of experience in data analytics, compliance, regulatory, or technology roles, including 3 years in a team lead, manager, or project manager role.

• Technical Skills: Proficiency in tools like SAS, Python, Quality Assurance, and statistical analysis.

• Certifications: ACAMS or ICA certifications are advantageous.

• Analytical Skills: Strong ability to convert business problems into analytical use cases.

• Knowledge: Understanding of banking and payments data, AML typologies, and essential concepts related to Quality Assurance, Controls, and Audit Trail.

• Communication Skills: Strong leadership, communication, and problem-solving abilities.

What We Offer:

• Competitive salary package

• Market-leading incentives

• Emphasis on work-life balance and employee wellbeing

• Preferential banking facilities for employees

• Generous annual leave entitlement and private healthcare

• World-class learning and development opportunities