Overview
Senior Business Analyst – Compliance Jobs in London Area, United Kingdom at Emirates NBD
Title: Senior Business Analyst – Compliance
Company: Emirates NBD
Location: London Area, United Kingdom
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
- Management Information (MI) Reporting
- Regulatory Compliance & Governance Support
- Facilitate compliance with financial crime prevention protocols such as Anti-Money Laundering & Terrorist Financing (AML & CTF), Know Your Customer (KYC), Bribery & Corruption (B&C), sanctions screening, and Transaction Monitoring (TM), etc.
- Stakeholder Engagement & Coordination
- Any other ad-hoc tasks as required by the Head of Compliance & MLRO, or their deputy.
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
- Familiarity with data governance principles and reporting tools (e.g., Excel, SQL, Business Intelligence platforms); excellent Excel skills are a must
- Strong communication skills to effectively collaborate with both compliance and business teams
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.
