Senior Manager – Technology, Reg Tech and Enterprise Fraud

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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 internal and vendor teams delivering change initiatives and managing BAU activities across one or more business units • Own the day-to-day management of Fircosoft customer-screening and payment-screening systems across eight countries • Manage resources and prioritize system enhancements and upgrades • Understand interdependencies among technology, operations, and business needs • Ensure solutions support client goals and align with industry best practices • Perform internal quality-control checks and manage quality-issue resolution • Identify and escalate system-control and compliance issues, assess and document risks, and recommend resolutions • Research project-related issues and products • Perform proactive data analytics and manage system data quality and integrity • Ensure systems comply with applicable UAE laws and regulations, industry best practices, FATF, and Wolfsberg recommendations • Propose system enhancements to improve efficiency and financial-crime risk management • Assure the platform owner that system controls operate effectively • Guide Sanctions Officers in interpreting system output during investigations

🎯 Requirements

• Subject-matter expertise in Fircosoft screening solutions • Experience managing payment-screening and customer-screening systems • Ability to lead internal and vendor teams • Ability to manage change initiatives and business-as-usual activities across business units • Resource management and prioritization of system enhancements and upgrades • Functional understanding of technology, operations, and business interdependencies • Analytical and problem-solving capabilities • Research skills for project-related issues and products • Data analytics, data quality, and data integrity management • Knowledge of UAE laws and regulations applicable to compliance systems • Knowledge of FATF and Wolfsberg recommendations • Ability to identify, assess, document, and escalate system-control and compliance risks • Ability to guide Sanctions Officers in interpreting system outputs