Compliance Manager

🔥 0 minutes ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 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

• Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function • Ensure compliance with the Bank’s AML/KYC policies and procedures and regulatory requirements • Maintain ongoing awareness and knowledge of regulations set by the Central Bank of the UAE • Assist business areas in addressing compliance-related issues and provide compliant, workable solutions • Intervene where necessary to stop a transaction, process, or business proposal • Support implementation of compliance initiatives in RBG as guided by HO-Compliance • Monitor applicable internal and external compliance requirements and identify issues impacting the bank • Assist with maintaining compliant internal procedures and policies • Support relationships with business units and facilitate compliant solutions • Assist with AML/Compliance training programs for business group staff • Support enhanced due diligence for high-risk businesses and review high-risk relationship proposals • Review eName checker referrals and provide compliance feedback • Assist with Compliance/AML reports and management information • Respond to audit and assurance queries • Represent Compliance in ad hoc projects, including compliance-related projects and system implementations • Collaborate with Audit, Business Units, and Governance • Develop effective stakeholder relationships while maintaining independence and professionalism

🎯 Requirements

• Graduate with 5-7 years of banking experience in the field of KYC/EDD • Experience in handling KYC/EDD review of HNI/UHNI clients and Business Entities clients • Computer literate • Good command over spoken and written English is mandatory • Knowledge of Arabic will be an added advantage • Knowledge of UAE regulations is an added advantage • Good presentation skills and Excel skills • Efficient and logical approach to problem solving • Good decision-making ability