Senior Wealth Compliance Executive

منذ 20 ساعات

Dubai, الإمارات العربية المتحدة Mashreq دوام كامل

Mashreq is seeking a Manager of WM Compliance to lead the Embedded Compliance Functional team covering Private Banking, Mashreq Gold, and Emirati segments within RBG and Wealth Management products. You will establish strategy for due diligence on wealth customers, ensuring high-quality EDD reviews and serving as the primary escalation for complex risk assessments and PEP cases.

You will supervise analysts, review risk factors, oversee SoW/SoF assessments, ensure audit-ready documentation, and