CIB

Meet our people

We are among the top 100 global banking brands and among the leading banks in the UAE. Internally, we are made up of a robust foundation that works like a well-oiled machine. We are nothing without our various functions and the people who run them.

Group Risk

At Risk Department, we play a vital and challenging role. Here, we identify and manage current and future risks. We carry out these functions by designing and implementing a risk framework, which includes policies to monitor and control risk to protect the bank and our customer’s interests.

Our Group Risk roles include:

  • Operational Risk
  • Credit Risk & Analytics
  • Risk IT Security
  • Business Continuity
  • Corruption & Fraud
  • Financial Restructuring & Remediation

Retail Banking and Wealth Management

Retail Banking and Wealth Management is comprised of multi-functional teams working together to develop and deliver innovative financial solutions to all our customers across markets.

Corporate & Institutional Banking

The team offers a variety of products and services to a wide range of clients, from medium-sized enterprises to multinationals, other financial institutions and Governments. The teams presence is spread across local and international locations, offering businesses with services and expertise they need to succeed.

Group Company Secretarial

We along with Group Legal are responsible for all communications with Government authorities including the Central Bank, Securities & Commodities Authority, Economic Departments and Government Ministries across the region. We ensure that Emirates NBD Group complies with the above entities’ Laws & Regulations in addition to implementing the decisions of the board of directors to the organisation. We also hold the key responsibility of managing relationships with Emirates NBD’s shareholders and trustees.

Group Compliance

We work as an in-house service provider, supporting business units by ensuring that they comply with relevant internal and external laws and regulations applicable in various jurisdictions that it operates. This includes complying with Sanctions, Anti Money Laundering (AML), Counter-Terrorist Financing (CTF), Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements.

We also provide guidance to business units on compliance matters including reviewing new products, develop internal policies that ensure the bank’s regulatory obligations are met and undertake frequent risk-based compliance monitoring.

Roles in the team include:

  • Retail Banking Compliance
  • Wholesale Banking Compliance
  • Wealth Management Compliance
  • Regulatory Compliance and Monitoring
  • Screening, Systems and Training

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Shape the future of banking, together.

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