Emirates NBD

About the Company

About Emirates NBD

Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Turkiye) region with a presence in 13 countries, serving over 20 million customers. As at 30th September 2023, total assets were AED 836 billion, (equivalent to approx. USD 228 billion). The Group has operations in the UAE, Egypt, India, Turkiye, the Kingdom of Saudi Arabia, Singapore, the United Kingdom, Austria, Germany, Russia and Bahrain and representative offices in China and Indonesia with a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion.

Emirates NBD Group serves its customers (individuals, businesses, governments, and institutions) and helps them realise their financial objectives through a range of banking products and services including retail banking, corporate and institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. The Group is a key participant in the global digital banking industry with 97% of all financial transactions and requests conducted outside of its branches. The Group also operates Liv, the lifestyle digital bank by Emirates NBD, with close to half a million users, it continues to be the fastest-growing bank in the region.

Emirates NBD contributes to the construction of a sustainable future as an active participant and supporter of the UAE's main development and sustainability initiatives, including financial wellness and the inclusion of people of determination. Emirates NBD is committed to supporting the UAE's Year of Sustainability as Principal Banking Partner of COP28 and an early supporter to the Dubai Can sustainability initiative, a city-wide initiative aimed to reduce use of single-use plastic bottled water.

Listed Jobs

Company Name

Emirates NBD

Job Title

Senior Business Analyst – Compliance

Job Description

**Job Title:** Senior Business Analyst – Compliance **Role Summary** Provide analytical support to the UK branch compliance function, ensuring data integrity, accurate management information (MI) reporting, and governance oversight in line with UK regulatory requirements. Coordinate across Compliance, Risk, Legal, and Operations to strengthen controls and regulatory adherence. **Expectations** - Deliver timely, accurate MI reports supporting regulatory and internal audit requirements. - Maintain data governance and integrity across compliance systems. - Facilitate compliance with AML/CTF, KYC, B&C, sanctions screening, and transaction monitoring protocols. - Act as a liaison between business units and compliance, translating regulatory requirements into actionable business processes. - Undertake ad‑hoc analytical and reporting tasks as directed by the Head of Compliance & MLRO. **Key Responsibilities** - Lead data integrity reviews and implement data quality controls. - Design, develop, and maintain MI dashboards and reporting artefacts. - Interpret FCA regulations, AML, and financial crime legislation to inform business decisions. - Support the implementation of AML/CTF and KYC controls, including sanctions and transaction monitoring. - Coordinate stakeholder meetings and communicate findings to senior stakeholders. - Participate in continuous improvement initiatives for compliance processes. - Execute any ad‑hoc compliance or data tasks assigned by senior compliance leadership. **Required Skills** - 5–8 years of business analysis experience in banking regulatory compliance. - Deep understanding of UK regulatory frameworks (FCA, AML, financial crime statutes). - Proficiency in data management, MI reporting, and governance practices. - Advanced Excel skills and experience with SQL, BI platforms, and data‑visualisation tools. - Practical experience working with Artificial Intelligence (AI) in compliance contexts. - Strong written and verbal communication, stakeholder engagement, and cross‑functional collaboration. **Required Education & Certifications** - Bachelor’s degree in Finance, Law, Business, or Risk Management. - ICA qualification in Risk, Governance & Compliance (desirable). - Relevant banking compliance credentials preferred.

London, United kingdom

On site

Senior

12-03-2026