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Organization Unit PurposeEmirates NBD is one of the largest banks in the Middle East, with over USD 6Bn in revenues and 14000 employees globally. As part of its strategic mandate, the bank has recently setup its Advanced Analytics Centre of Excellence for driving ENBD’s ambitious advanced analytics agenda across ENBD.Core objectives of the center include:- Deliver 500-800 Mn AED business impact through a series of use cases/ AA projects executed in collaboration with the BU’s- Instill a data driven culture across ENBD by building organization wide capabilities in advanced analyticsThe CoE will act as an enabler to the BUs to deploy advanced analytics models to drive smarter decisions across different domains. It will act as a guiding light to BUs to ideate on what’s possible with advanced analytics, help them prioritize these ideas, and pilot and productionalize them through cross-functional AA squads.It will house highly skilled data scientists, data engineers and other digital talent that will be an integral part of cross-functional squads that execute AA projects.The AA agenda is a high visibility and high priority initiative for ENBD. AA CoE will be governed at ExCo level, including impact tracking, a ringfenced budget & performance managementJob PurposeThe data scientist scopes, designs, and implements machine-learning models to support use case execution with a view of achieving overall objectives and targetsThe role is highly collaborative and works with product owners, business translator, data warehousing and data engineering teams in creating big data applications through the utilization of structured and unstructured data, designing optimal data architecture, and experimenting on new machine learning techniquesThe senior data scientist is expected to take charge of end to end delivery of machine learning models including regularly testing and maintain analytical models to improve efficiency and keep up with changing business needsThe role supports Translators in communicating the design, functioning and output of the analytical models/solutions developedThe senior data scientist additionally plays a mentorship role to others in the team, guiding junior colleagues in execution of their duties, and mentoring them in their professional growthJob ContentDeliver a strong roadmap of AA projects in collaboration with Business UnitsDesigns and implement machine-learning models to support the business’s numerous initiatives and programs with a view of achieving overall objectives and targetsArtefact documentationSuccessful documentation of reusable codeDevelopment and learningAchieve personal technical development and learning goalsCollaboration and knowledge shareConduct knowledge sharing sessions internally within the CoE as well as externally in meetups, conferences etcParticipates in and helps plan cultural initiatives for CoEEducationUniversity degreeAdvanced degree (MS/Ph.D) in Computer Applications, Economics, Statistics or Mathematics or related technical discipline with high analytical rigor is desirableExperiences6-8 years of experience in a data science role is essentialKnowledge & SkillsValidated experience of defining analytics road map and leading analytics engagementsShould have experience in machine learning, statistics, optimization or related fieldsExperience with programming is a must; specifically experience in R or PythonExperience of working with large data sets, simulation/ optimization and distributed computing tools (Map/Reduce, Hadoop, Hive, Spark, etc.) is essentialStrong analytical and problem-solving skillsWorked in agile environments with multiple stakeholders from the businessBehavioral CompetenciesPractical and action orientedCompelling communicatorExcellent stakeholder managementFoster and promote entrepreneurial spirit and curiosity amongst team membersTeam playerQuick learner Show more Show less
About Emirates NBDEmirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has 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.At the bank, we serve our customers and help them realize their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations.We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.What You Will Be DoingThe role is responsible for driving the planning, design, and execution of transformation and digitization initiatives across Compliance OperationsSuccessfully execute & coordinate high priority projects for Emirates NBD ServicesSupport process optimization, automation, regulatory alignment, and AI transformation programs related to AML, Sanctions, FCC Operations, Governance, and overall Compliance risk management.Partners closely with Group Compliance, Compliance Operations, Group Governance, Technology, Digital, and key business units to ensure effective delivery of tactical and strategic projects.Identify inefficiencies and areas for automation across AML, Sanctions Screening, KYC, CDD, Transaction Monitoring, and Regulatory Reporting.Support the design, execution, and monitoring of major Compliance transformation initiatives.Work with stakeholders to streamline workflows, reduce manual processes, and enhance control effectiveness and operational efficiencies.Support adoption of AI/ML, analytics, and digital tools for FCC enhancements.Ensure project documentation, change processes, and controls adhere to internal and regulatory standard.Facilitate workshops, working groups, and regular review meetings with stakeholders.Provide clear progress reporting, risk / issue updates, and recommendations.Drive continuous improvement culture across FCC / Compliance.What We are Looking forMinimum 6-10 years of relevant work experience in Regulatory and FCC TransformationHands-on experience in Compliance process optimization, project management, or system enhancements.Exposure to technologies such as screening engines (Firco), TM systems (Actimize, SAS), Case Management Tools, Data Analytics etc.Prior experience in a UAE Banking or Financial services Compliance environmentStrong understanding of AML/CFT, Sanctions, and broader compliance frameworks.What We Offer YouCompetitive salary package.Strong emphasis on work-life balance and employee wellbeing.Access to world-class Learning & Development platforms for career growth.Generous annual leave and comprehensive Private Healthcare coverage.Preferential banking facilities for employees.Why Join UsAt Emirates NBD Services, we aim to be the employer of choice by helping you unlock your true potential through the right opportunities. We are reimagining the future of work to ensure every employee thrives in an environment that promotes growth, upskilling, and the development of digital skills. Our goal is to empower our employees to build meaningful careers with experiences that shape their future and contribute to Emirates NBD's success. Regardless of your background, location, or preferences, we want every employee to feel connected and engaged as part of the Emirates NBD services team. Show more Show less