Team Leader – Compliance Ops, Perpetual Screening

🔥 17 hours ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟠 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

• Review and action all transactions on listed names/entities and countries against sanction hits according to compliance procedures and turnaround times. • Review and approve transactions with 100% accuracy within established delivery standards. • Escalate sanction hits against individuals, entities, or countries to the compliance team for approval. • Ensure transactions received before the daily cut-off are processed before end of day. • Seek sanction-screening updates from the compliance team. • Identify process gaps, recommend system improvements, and enhance efficiency to minimize risk. • Screen and process names, entities, and countries for all branches. • Coordinate closely with Compliance for timely decisions. • Authorize transactions from a compliance review/release perspective in accordance with bank policies and procedures. • Recommend improvements to operating procedures and applications. • Recommend classroom and online compliance training. • Stay up to date with compliance changes and recommendations. • Resolve process and document queries or deficiencies according to process guidelines. • Authorize all transaction types after reviewing authenticated information and completing screening across queues.

🎯 Requirements

• Good Communication skills. (Both verbal and written) • Strong interpersonal skills. • 4-6 years’ experience in compliance unit of any bank. • Basic computer operating skills. (MS Excel and PowerPoint) • Good knowledge of general banking rules and regulations.