Senior Associate, Compliance Operations

🔥 0 minutes ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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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

• Scrutinize payment alerts generated in the Fircosoft system • Move payment transactions to checker/compliance queues with appropriate decisions for incoming and outgoing payment messages • Safeguard bank interests regarding compliance and worldwide anti-money-laundering policies • Monitor and control activities to fulfill bank and regulatory requirements • Continuously monitor Fircosoft to clear transactions from the maker queue within specified cutoffs • Complete daily control and functional checklist activities • Identify and raise potential issues across products at CPC/IBG in accordance with bank compliance policy • Maintain current knowledge of emerging legal, statutory, and regulatory developments affecting the bank • Complete mandatory courses and assignments to strengthen compliance knowledge • Review and release Fircosoft alerts with high-quality processing • Process transactions according to SOPs and bank policy within agreed turnaround times and with zero errors • Maintain cordial and interactive relationships with personnel within the unit and across business divisions

🎯 Requirements

• Extensive knowledge and understanding of General banking, cheque payments, inward and outward payments sanctions screening of MT103, MT202, MT199, MT400 and MT700 Series messages, anti-money laundering environment, and regulatory policy of various countries • Good working knowledge of SWIFT and Mashreq processes and systems • Excellent communication and interpersonal skills • 2–4 years’ experience in banking operations with hands-on experience in a checker role requiring all-round banking skills and technical expertise • Expertise in interpreting banking regulations, laws, anti-money laundering regulations, and related requirements • Awareness and understanding of regulatory bodies and policies, including UAE Central Bank policy, Federal Reserve Bank, and financial services authorities

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