At a Glance
- Tasks: Lead Customer Due Diligence operations and ensure compliance with UK regulations.
- Company: Join Emirates NBD, a leading banking innovator in London.
- Benefits: Competitive rewards, flexible working, and professional development opportunities.
- Other info: Be part of a growing team with strong operational controls and career growth.
- Why this job: Make a real impact in a dynamic banking environment while advancing your career.
- Qualifications: Experience in CDD or KYC operations within a UK regulated bank is essential.
The predicted salary is between 75600 - 92400 £ per year.
Description
We are looking for a Senior Manager – CDD & Governance to lead the Customer Due Diligence function for Emirates NBD London.
This role will oversee CDD, KYC and EDD operations, governance standards, quality assurance, senior management reporting and regulatory alignment across a UK regulated banking environment.
Key Responsibilities
- Lead CDD, KYC and EDD operations across onboarding, periodic reviews, trigger reviews and remediation activity.
- Ensure customer due diligence, screening and file documentation standards are maintained in line with UK regulatory and internal requirements.
- Develop CDD procedures, governance reporting, MI, KPIs and quality assurance frameworks for senior management review.
- Partner with Financial Crime Compliance, MLRO, CRO, Operational Risk, Relationship Managers, Operations and audit stakeholders.
- Lead and develop the CDD & Governance team, supporting resource planning, continuous improvement and strong operational controls.
Skills and Experience
- Significant experience managing Customer Due Diligence or KYC operations within a UK regulated bank.
- Strong understanding of UK AML/CTF regulations, including CDD, EDD, customer risk ratings and high-risk customer management.
- Experience leading operational teams and managing audits, regulatory reviews, remediation plans and regulatory change.
- Strong stakeholder management, senior reporting, prioritisation and communication skills.
- Degree or equivalent professional experience. A financial crime qualification such as ICA or ACAMS is desirable.
There’s never been a better time to join Emirates NBD in London.
We’re one of the region’s most recognizable brands.
We’re banking innovation leaders, and we’re growing across both the UAE and our global offices.
We offer a wide range of professional development opportunities to accelerate your career, alongside competitive rewards, benefits and flexible working arrangements.
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.
Senior Manager – CDD & Governance (London) employer: Emirates Islamic Bank
Emirates NBD is an exceptional employer, offering a dynamic work environment that fosters innovation and professional growth. With a strong commitment to employee development, competitive rewards, and a flexible work policy, we empower our team members to thrive in their careers while maintaining a healthy work-life balance. Join us in a role that not only supports the bank's strategic objectives but also contributes to your personal and professional success in one of the region's leading financial institutions.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager – CDD & Governance (London)
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Emirates Islamic Bank. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Manager – CDD & Governance (London)
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Emirates Islamic Bank.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Emirates Islamic Bank's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Emirates Islamic Bank
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Emirates Islamic Bank.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Emirates Islamic Bank will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Emirates Islamic Bank employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
