Compliance Manager – Retail Compliance

🔥 18 minutes ago

🇦🇪 United Arab Emirates (UAE) – Remote

⏰ Full Time

🟠 Senior

🔴 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

• Lead the MGN Business Banking team and oversee squad operations within Business Banking Compliance • Serve as RBG Compliance point of contact for digitization and automation initiatives with Business, Compliance Digital Studio, and Innovation • Conduct quality checks for key deliverables across Retail Banking Group compliance squads • Ensure squad activities adhere to regulatory standards and internal policies • Disseminate strategic guidance, lead assigned teams, and drive digital transformation initiatives • Stay updated on applicable regulatory guidelines • Support assigned RBG Compliance initiatives • Conduct quality checks for auto discounting and high-risk nationality alerts • Centralize and manage RBG incidents requiring CPR Standards assessment and escalation for CBUAE reporting • Maintain awareness of regulatory expectations, bank policies, and standards • Ensure unit procedures align with regulations and bank policies • Conduct compliance training for relevant stakeholders • Advise on name-screening matches and enhanced due diligence for high-risk business accounts • Prepare analyses of compliance reports related to high-risk reviews and name screening for senior management • Respond to audit queries and represent compliance in ad hoc projects • Conduct quality assurance checks for the Retail Compliance team • Lead and manage the compliance team, including mentorship and performance oversight • Drive digital transformation initiatives involving automation, AI integration, and dashboard development • Represent compliance in strategic cross-functional meetings and projects • Flag and escalate high-risk nationality alerts that may not comply with discounting guidelines • Ensure Consumer Protection Regulation compliance in incident reporting to CBUAE • Maintain records and audit trails of incidents, assessments, and regulatory communications • Evaluate high-risk referrals and PEP relationships • Contribute to product, system, and policy development • Identify and escalate deviations to management • Identify and solve challenges related to automation and digitization initiatives • Assess compliance risks and propose mitigation measures • Decide on high-risk and name-screening referrals for onboarding and KYC processes • Contribute to product development, system enhancements, policies, and procedures • Identify and report issues to support timely resolution • Assist management with process enhancements for onboarding, KYC, and advisory

🎯 Requirements

• Graduate with 7–10 years in banking, specifically KYC/EDD for business/corporate clients • Strong communication skills • Knowledge of UAE regulations • Proficient in Excel, presentation skills, and AI tools • Logical problem-solving and decision-making abilities • Experience in coordinating / supporting compliance processes / system solutions • Proven leadership and team management experience • Experience in implementing digital transformation initiatives in compliance