Manager Compliance, FCRA and Projects

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Coordination","Stakeholder management","Investigation","Compliance awareness","Regulatory communication"]

Lead the bank’s FCRA/AML compliance program by ensuring AML/CFT requirements are embedded across processes and controls, and by mitigating risks related to money laundering, terrorist financing, proliferation financing, and ABC. Manage AML/FCRA projects (including automation), support regulatory examinations and audits, monitor emerging ML trends, conduct investigations when directed, and oversee record-keeping, budget expectations, and regulatory reporting coordination across Mashreq locations.

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FursaFursa
Mashreq
Mashreq
1 day ago

Manager Compliance, FCRA and Projects

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Last checked: 7 hours agoStatus: Live

Job Summary

Lead the bank’s FCRA/AML compliance program by ensuring AML/CFT requirements are embedded across processes and controls, and by mitigating risks related to money laundering, terrorist financing, proliferation financing, and ABC. Manage AML/FCRA projects (including automation), support regulatory examinations and audits, monitor emerging ML trends, conduct investigations when directed, and oversee record-keeping, budget expectations, and regulatory reporting coordination across Mashreq locations.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Safeguard the bank from financial penalties and regulatory actions tied to non-adherence to financial crime/FCC laws and regulations.
  • •Provide assurance that AML/CFT compliance processes, controls, and required procedures are embedded in bank operations.
  • •Assist in execution of an effective FCRA program (preferably via an automated system) to mitigate risks from money laundering, terrorist financing, proliferation financing, and ABC.
  • •Facilitate external regulatory examinations and internal audits; coordinate with business to ensure timely closure of audit findings and action items.
  • •Monitor emerging money laundering trends and recommend updates aligned with the bank’s risk-based AML policy, KYC guidance, and risk appetite framework.

Key Requirements

  • •Ensure FCRA/AML processes and controls comply with AML/CFT regulations and are embedded in bank processes and procedures.
  • •Execute an effective FCRA/AML program across the bank, preferably using an automated system.
  • •Coordinate with business units to ensure timely closure of audit findings and action items from regulatory and internal/external audits.
  • •Conduct investigations as necessary or as directed by regulators, AML/CFT, sanctions, and HO-Compliance units.
  • •Develop and be responsible for record keeping and manage budget expectations for compliance work.
Experience:Financial crimeAMLAML/CFTKYCSanctions
Skills:CoordinationStakeholder managementInvestigationCompliance awarenessRegulatory communication

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