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Mashreq Bank Careers | Compliance Lead Jobs in Dubai

5 months ago

dubai, United Arab Emirates Mashreq Bank Full time
Mashreq Bank Careers | Compliance Lead Jobs in Dubai Job Responsibilities:
  • Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
  • Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE and interpret the same to the relevant units within the organization to ensure adherence.
  • Role of the compliance officer is to review the high risk account and name screening referrals for low and medium accounts that cannot be discounted by first line of defence , addressing compliance related issues while reviewing L3 and name screening referrals so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.
  • Support Compliance Manager in implementation of compliance initiatives in RBG – as may be determined / guided by HO- Compliance from time to time.
Job Requirements:
  • Graduate with 3-4 years of banking experience.
  • Basic knowledge and understanding of local regulatory rules and legislation, and various international requirements.
  • Computer literate and good command over spoken and written English.
  • Good presentation skills.
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