Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analysis","Regulatory","Compliance","Documentation","Attention to detail"]

Assist in reviewing USD trade payments and screening names, entities, and counties against sanctions in accordance with approved procedures and turnaround times. Involve coordination with the Compliance Operations team to ensure adherence to policies, risk controls, and regulatory requirements while maintaining accuracy in documentation and screening results.

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FursaFursa
Mashreq
Mashreq
2 months ago

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Assist in reviewing USD trade payments and screening names, entities, and counties against sanctions in accordance with approved procedures and turnaround times. Involve coordination with the Compliance Operations team to ensure adherence to policies, risk controls, and regulatory requirements while maintaining accuracy in documentation and screening results.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Review USD trade payments for required documents and screen names/entities against sanctions in line with procedures
  • •Apply sanctions screening to the listed names/entities and counties and document results
  • •Adhere to agreed turnaround times and operating procedures
  • •Coordinate with Compliance Operations to resolve issues and ensure compliance with policies
  • •Maintain accurate records and prepare clear reports on screening outcomes

Key Requirements

  • •Attention to detail and accuracy in processing trade payments
  • •Familiarity with sanctions screening concepts and KYC/AML controls
  • •Ability to follow defined turnaround times and operating procedures
  • • Strong written and verbal communication skills
  • •Experience or interest in regulatory/compliance roles
Skills:AnalysisRegulatoryComplianceDocumentationAttention to detail
Languages:English

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
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