Senior Business Analyst – Compliance
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Emirates NBD Bank (P.J.S.C) was created in 2007 by the merger of Emirates Bank International (EBI) and National Bank of Dubai (NBD). It is now the dominant financial institution in the UAE and is one of the largest in the GCC and provides a full range of Banking Services.
The Emirates NBD Group Head Office is in Dubai with international branches in Saudi Arabia, Singapore, India and UK, wholly owned subsidiary banks in Egypt and Turkey, and Representative Offices in China, Indonesia and Turkey.
Emirates NBD London primarily focuses on Corporate and Institutional Banking, Private Banking, Wealth Management and Treasury.
The Senior Business Analyst (Compliance) will support the UK branch’s compliance function by ensuring robust data integrity, accurate MI reporting, and governance oversight in line with UK regulatory requirements, including financial crime regulations and broader financial services compliance. The role will provide business analysis and coordination across Compliance, Risk, Legal and Operational Teams to drive efficient controls and regulatory adherence.
Key Responsibilities:
- Data Integrity & Management
Skills and Experience
- Degree-level education in a relevant discipline such as finance, law, business, or risk management
- Proven experience (typically 5-8 years) as a business analyst in regulatory compliance within banking, preferably with exposure to private banking, treasury, wealth management, and corporate banking
- ICA qualification on Risk, Governance and Compliance (desirable).
- Strong knowledge of UK regulatory frameworks, including FCA regulations, AML, and financial crime legislation
- Practical experience in compliance data management, MI reporting, and regulatory governance
- Practical experience with using Artificial Intelligence (AI) is required
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.