AVP – Assistant Manager, CIBG Compliance

🔥 4 minutes ago

🇪🇬 Egypt – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 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

• Conduct second-line-of-defense compliance reviews of high-risk corporate KYC and name-screening referrals • Ensure compliance with the Bank’s KYC Standards and regulatory requirements • Review high-risk KYCs within agreed SLA/TAT • Coordinate with centralized compliance verticals such as AML and Sanctions for comprehensive financial crime and sanctions risk assessments • Provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts • Review complex cases and identify skill development needs for performance assessment • Act as backup point of contact with Compliance Assurance Unit and Internal Audit for independent RCSA testing and internal audit engagements • Coordinate with the CIBG Compliance Squad Lead to address critical errors identified through testing and audits • Support the Squad Lead in business scrums, compliant solutions, and addressing business inefficiencies • Serve as delegated backup for the Squad Lead during absences, ensuring continuity of advisory support, case allocation, escalation management, stakeholder engagement, and SLA delivery • Support the Head of CIBG Compliance with management reports • Support operational risk activities, including Operational Risk Register review, RCSA, Business Continuity, and Disaster Recovery Planning • Act as backup LEAN Champion and align periodic huddle meetings with LEAN Sustain requirements • Review SOPs periodically and coordinate updates with management to align processes and controls with regulatory or bank policy and standards updates • Report solid-line to the Squad Lead and dotted-line to the Head of CIBG Compliance

🎯 Requirements

• Maintain awareness and knowledge of all applicable regulations set by UAE regulators and bank Compliance policies and standards • Knowledge of the existing and emerging legal/statutory/regulatory environment in the UAE • Ability to provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts • Ability to review complex compliance cases and identify skill development needs • Ability to coordinate with Compliance Assurance Unit, Internal Audit, AML, Sanctions, Squad Lead, Head of CIBG Compliance, and business stakeholders • Knowledge of KYC standards, name screening, financial crime risks, sanctions risks, RCSA, operational risk, business continuity, disaster recovery, SOPs, and LEAN Sustain requirements