Compliance Officer

🔥 0 minutes ago

🇦🇪 United Arab Emirates (UAE) – 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

• Support the Compliance Manager / Assistant Compliance Manager in the day-to-day operations of the ECF unit • Ensure compliance with the Bank’s AML/KYC policies, procedures, and regulatory requirements • Monitor and interpret regulations issued by the Central Bank of the UAE • Support business areas with compliant solutions and intervene where necessary to stop transactions, processes, or proposals • Implement compliance initiatives in RBG • Monitor internal and external compliance requirements and identify issues affecting the bank • Assist with maintaining compliant internal procedures and policies • Complete assigned tasks within agreed SLA/TAT • Assist with AML/compliance training programs for stakeholders • Support enhanced due diligence for high-risk businesses and review high-risk relationship proposals • Review eName checker referrals and provide compliance feedback • Prepare assigned RBG Compliance reports/MIS • Assist with customer screening system implementation through UAT • Represent compliance in ad hoc projects • Contribute to the development of bank-wide compliance and AML products, systems, policies, and procedures • Maintain relationships with regulators and business units • Provide administrative and office support

🎯 Requirements

• Graduate with 3-4 years of banking experience • Basic knowledge and understanding of local regulatory rules and legislation, and various international requirements • Computer literate • Good command over spoken and written English • Good presentation skills • Efficient and logical approach to problem solving • Good decision-making ability • Familiarity with banking law and practices, MB policies and procedures, and systems • Multi-jurisdictional regulatory knowledge • Understanding of business transactions, initiatives, and relationship requirements • Ability to work with Branch Management, Departmental Managers, and other Officers while maintaining independence and professionalism