UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditSkills: ["Risk management","Governance","Investigation","Remediation","Audit readiness"]

Support the Director for in-business controls, risk, and governance by tracking monthly MER, following up on closures, and reporting outcomes. Handle incentive and vendor/mortgage payment workflows, monitor vendor activities and compliance adherence, and coordinate remediation for CRS/FATCA/EID/KYC exit cases. Review exceptions and complaints, ensure audit readiness and timely closure of audit/QA items, run RCSA sample testing, report potential frauds, and assist with onboarding and adhoc projects.

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FursaFursa
Mashreq
Mashreq
2 days ago

UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Support the Director for in-business controls, risk, and governance by tracking monthly MER, following up on closures, and reporting outcomes. Handle incentive and vendor/mortgage payment workflows, monitor vendor activities and compliance adherence, and coordinate remediation for CRS/FATCA/EID/KYC exit cases. Review exceptions and complaints, ensure audit readiness and timely closure of audit/QA items, run RCSA sample testing, report potential frauds, and assist with onboarding and adhoc projects.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Support the Director to manage risk and governance controls, investigation, and issue management to TAT and quality standards.
  • •Track and report monthly MER, follow up for closure, and ensure timely closure of audit items, RAR, and QA issues.
  • •Manage mortgage team incentive payout preparation and mortgage broker payout execution per approved plans/contracts.
  • •Enter mortgage payments in the vendor management system, perform regular vendor office visits, and check calling activities/transmittals/Chubb records/application processes and clean desk policy adherence.
  • •Coordinate remediation and closure of CRS, FATCA, EID, and KYC Compliance Exit cases; review complaints/CM requests and obtain approvals as required; run RCSA sample tests and report potential frauds for investigation.

Key Requirements

Skills:Risk managementGovernanceInvestigationRemediationAudit readiness

Eligibility

Nationality:UAE National

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
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