Compliance Officer

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Presentation","Problem-solving","Decision-making","Organizational skills"]

Support day-to-day operations of the RBG Compliance unit by assisting the Manager Compliance/Assistant Compliance Manager to ensure adherence to AML/KYC policies, internal procedures, and Central Bank of the UAE regulatory requirements. Maintain awareness of evolving compliance obligations, support high-risk enhanced due diligence and customer screening (including UAT), review referrals, and prepare RBG compliance reports/MIS while representing compliance in ad hoc projects.

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FursaFursa
Mashreq
Mashreq
1 day ago

Compliance Officer

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

Job Summary

Support day-to-day operations of the RBG Compliance unit by assisting the Manager Compliance/Assistant Compliance Manager to ensure adherence to AML/KYC policies, internal procedures, and Central Bank of the UAE regulatory requirements. Maintain awareness of evolving compliance obligations, support high-risk enhanced due diligence and customer screening (including UAT), review referrals, and prepare RBG compliance reports/MIS while representing compliance in ad hoc projects.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support day-to-day operations of the ECF unit/RBG Compliance in line with AML/KYC policies, procedures, and regulatory requirements.
  • •Maintain awareness of internal/external compliance requirements and identify issues that could impact the bank.
  • •Assist with guidance/advice to stakeholders to ensure internal procedures/policies align with regulatory changes.
  • •Support enhanced due diligence for high-risk businesses, review high-risk proposals, and provide compliance feedback on eName checker referrals.
  • •Assist in AML/compliance training, reporting/MIS preparation, and implementation of customer screening systems via UAT; represent compliance in ad hoc projects as directed.

Key Requirements

  • •Graduate with 3-4 years of banking experience.
  • •Basic knowledge of local regulatory rules and legislation, and various international requirements.
  • •Proficiency/computer literacy and excellent command of spoken and written English.
  • •Strong presentation, logical problem-solving, and decision-making skills.
  • •Ability to work independently and as part of a team with attention to detail and high standards of compliance.
Experience:Banking
Education:Bachelor's
Skills:CommunicationPresentationProblem-solvingDecision-makingOrganizational skills
Languages:English
Tech Stack:AMLKYCUATCustomer screening

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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