Manager, Compliance Assurance

🔥 11 minutes ago

🇵🇰 Pakistan – 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

• Contribute to developing an effective Assurance framework within Compliance • Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program • Collaborate with other Compliance verticals to ensure internal controls are working effectively • Oversee key compliance risks and ensure regulations, standards, and procedures are met • Proactively and promptly escalate critical issues within Compliance and/or the business • Assist in developing and implementing an independent Quality Assurance framework across the Compliance Function, including international locations • Execute periodic monitoring and testing reviews to ensure internal procedures and policies remain compliant • Conduct independent validation of Compliance Systems, including Screening, Payment, and Transaction Monitoring systems • Track implementation of recommendations and regularization of exceptions identified during periodic assessments • Exchange insights and best practices • Guide other compliance units in finalizing relevant procedures • Assist Head Office Compliance with annual review and updates of AML/KYC, Sanctions, and ABC Policies • Promote a positive compliance culture and track adherence to planned training • Liaise with ECFs to incorporate assessment and regulatory-update learnings into training materials • Assist the Unit Manager and Group Head of Compliance with strategic initiatives • Represent Compliance in projects as directed by the Unit Manager or Head of Compliance

🎯 Requirements

• Graduate with 10+ years of banking experience, including at least 5 years of experience in Financial Crime including Sanctions Compliance • Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements • Excellent and up-to-date knowledge and understanding of International/OFAC/EU/UN Sanctions • Technical knowledge of screening filters used for customer screening and payments filtering and Transaction Monitoring System • ACAMS Certified or other recognized certification • Organizational awareness including working knowledge of risks, products, processes and controls • Computer literate with good knowledge of MS Excel and Compliance systems/applications • Good command of spoken and written English • Good presentation skills • Familiarity with banking law and practices, bank policies, procedures, and systems • Multi-jurisdictional regulatory knowledge