Team Leader – Operations, Regulatory and Compliance

🔥 2 hours ago

🇮🇳 India – 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.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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

• Receive response/decision through email from the business group focal point and release or reject messages as instructed • Escalate and generate reminders when no decision/response is received within TAT • Explore and raise potential issues on products at CPC/IBG in accordance with bank compliance policy • Maintain current knowledge of legal, statutory, and regulatory environments affecting the bank • Provide compliance awareness and training to existing and newly joined CPC/IBG staff • Provide timely and accurate MIS/reports to the Unit Manager and other units • Handle and control referrals and release messages to various units • Ensure transactions are processed according to SOP, bank policy, and agreed TAT with zero errors/tolerance • Manage daily end-of-day confirmation emails • Own and control all queues in Fircosoft • Detect and prevent financial crime by identifying compliance and sanctions risks • Support the Unit Manager and business compliance units by filtering and prioritizing compliance and regulatory issues • Identify non-value-added tasks within processes and reporting • Ensure exceptions are reported and monitoring systems are properly administered • Release, accept, reject, or modify the OFAC-validation queue for incoming/outgoing payment messages and cheque payments • Release messages to concerned unit focal points for further guidance and attend to messages according to decisions • Provide information and reports to internal units and external regulatory authorities • Maintain all unit records and files • Confirm EOD to stakeholders after completion of all queue messages

🎯 Requirements

• 4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise • Extensive knowledge and understanding of General banking, cheque payments, inward and outward payments sanctions screening of MT103, MT202, MT199, MT400 and MT700 Series messages, and anti-money laundering environment and regulatory policy of various countries • Good working knowledge of Swift and Mashreq processes and systems • Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc. • Excellent communication and interpersonal skills