Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Perpetual Screening.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 4-6 yearsSkills: ["Communication","Interpersonal skills","Process improvement","Risk minimization","Decision-making"]

Lead transaction screening and compliance operations for names, entities, and countries, ensuring 100% accurate reviews within delivery standards and turnaround times. Escalate any potential sanction hits for compliance approval, coordinate with the compliance team, and ensure all eligible transactions are processed before daily cut-off. Identify process gaps, recommend improvements to operating procedures and applications, and support both online and classroom compliance training while staying current on compliance changes.

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FursaFursa
Mashreq
Mashreq
2 days ago

Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Perpetual Screening.Operations Group-PAKCOE

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead transaction screening and compliance operations for names, entities, and countries, ensuring 100% accurate reviews within delivery standards and turnaround times. Escalate any potential sanction hits for compliance approval, coordinate with the compliance team, and ensure all eligible transactions are processed before daily cut-off. Identify process gaps, recommend improvements to operating procedures and applications, and support both online and classroom compliance training while staying current on compliance changes.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Review and action transactions against sanction hits according to agreed turnaround times and operating procedures.
  • •Review and approve transactions with 100% accuracy within established delivery standards.
  • •Escalate any sanction hit for approval with the compliance team.
  • •Ensure transactions landed before daily cut-off are processed before EOD and seek updates from compliance.
  • •Recommend improvements to operating procedures and applications and enhance efficiency to minimize risk.

Key Requirements

  • •4-6 years’ experience in the compliance unit of any bank.
  • •Good communication skills (verbal and written).
  • •Strong interpersonal skills.
  • •Good knowledge of general banking rules and regulations.
  • •Basic computer operating skills in MS Excel and PowerPoint.
Experience:4-6 yearsBanking compliance
Skills:CommunicationInterpersonal skillsProcess improvementRisk minimizationDecision-making
Tech Stack:MS ExcelPowerPoint

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
WebsiteLinkedInGlassdoor