Assistant Manager – Governance

🔥 1 minute ago

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🎲 Risk

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Develop and manage internal control and governance standards for customer onboarding, ensuring a seamless and compliant process. • Focus on online channel usage and KYC accuracy for portfolio monitoring and governance, identifying any potential risks or anomalies. • Analyze patterns and account throughput for L3 customers, providing insights and recommendations to enhance the customer onboarding journey. • Validate KYC alerts and profiles, taking necessary actions to mitigate any potential risks or fraudulent activities. • Review and control high-risk items such as MER, ONR, and deferrals, ensuring compliance and minimizing potential liabilities. • Oversee the completion of training modules for all staff, raising awareness of risk and ensuring a culture of compliance. • Liaise with FP&I to implement best practices and develop self-governing mechanisms to detect and prevent fraudulent applications. • Stay updated with Central Bank guidelines and implement compliance requirements, ensuring the organization's adherence to regulatory standards. • Collaborate with cross-functional teams to streamline processes and enhance the overall customer onboarding experience. • Provide regular reports and updates to senior management, highlighting key metrics and areas of improvement.

🎯 Requirements

• A minimum of 10 years of experience in handling onboarding and KYC processes in business banking is essential. • Strong knowledge of internal control and governance standards, with a focus on customer onboarding and compliance. • Excellent understanding of online channel usage, KYC accuracy, and the ability to analyze patterns and account throughput. • Experience in validating KYC alerts and profiles, with a proven track record of identifying and mitigating risks. • Proficiency in using relevant software and tools for customer onboarding and governance management. • Strong leadership and communication skills, with the ability to collaborate effectively with cross-functional teams. • A proactive and analytical mindset, with a keen eye for detail and a problem-solving approach. • Ability to work independently and manage multiple tasks simultaneously, ensuring timely delivery of projects. • A bachelor's degree in Business Administration, Finance, or a related field is preferred. • Any relevant certifications or qualifications in compliance, risk management, or governance will be an advantage.