AVP – Assistant Manager, Compliance

Job not on LinkedIn

🔥 6 minutes ago

🇵🇰 Pakistan – 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

• Support Compliance Management in day-to-day 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 Compliance Assurance Unit and Internal Audit for RCSA testing and internal audit engagements • Address critical errors identified during assurance and audit engagements • Maintain awareness of UAE regulations, bank Compliance policies, standards, and legal/regulatory developments • Provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts • Review complex cases and identify skill development needs • Support business scrums by providing compliant solutions and addressing inefficiencies • Act as delegated backup for the Squad Lead during absences • Support case allocation, escalation management, stakeholder engagement, and SLA delivery • Prepare and submit management reports and MIS • Support operational risk activities, including Operational Risk Register review, RCSA, Business Continuity, and Disaster Recovery Planning • Act as LEAN Champion and lead periodic huddle meetings • Review and update SOPs and compliance policies and standards • Maintain relationships with business and operations stakeholders • Coordinate responses to compliance queries and investigations from the UAE Central Bank, Head Office, and other regulators • Represent CIBG Compliance in ad hoc projects • Contribute to development of compliance systems, policies, standards, and procedures

🎯 Requirements

• Graduate with 5-10 years of corporate banking compliance experience • Knowledge and understanding of local regulatory rules and legislation • Knowledge of international requirements relevant to corporate and investment banking, including FATCA/CRS Compliance requirements • Computer literate • Proficient command of spoken and written English • Good presentation skills • Efficient and logical risk-based approach to problem solving • Informed decision-making capability • Familiarity with banking law and practices, bank policies, procedures, and systems • Multi-jurisdictional regulatory knowledge • Analytical thinking and judgment on regulations and their implementation