Senior Associate – Ops – Regulatory and Compliance

🔥 49 minutes ago

🇮🇳 India – 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 the checker queue with appropriate decisions in screening systems for incoming and outgoing payment messages • Safeguard bank interests by supporting compliance and worldwide Anti-Money Laundering policies and mitigating compliance risks • Monitor and control activities to fulfill bank and regulatory-authority requirements • Continuously monitor the Fircosoft system and clear transactions from the Maker queue within specified cutoffs • Complete daily control and functional checklist (DCFC) activities • Explore and raise potential issues across products at CPC/IBG in accordance with bank compliance policy • Monitor and review alerts generated in Fircosoft and release them with high-quality processing • Ensure transactions are processed according to SOPs and bank policy within agreed TAT and with zero errors/tolerance • Maintain cordial and interactive relationships with key personnel within the unit and across business divisions

🎯 Requirements

• Extensive knowledge and understanding of General Banking, cheque payments, and inward and outward payment sanctions screening of MT103, MT202, MT199, MT400, and MT700 Series messages • 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 and specialization 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 and Federal Reserve Bank requirements • Ability to maintain current knowledge of existing and emerging legal, statutory, and regulatory environments • Ability to complete mandatory courses and assignments • Ability to process transactions according to SOPs and bank policy within agreed TAT with zero errors/tolerance

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