Mashreq

1 day ago

Manager Business Controls, Risk & Governance (Mashreq Bank Pakistan Limited)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Manage business controls, operational risk governance, and regulatory compliance activities for the bank’s Pakistan operations. Implement and review system operating procedures, key risk indicators, and RCSA, while acting as a second line of defense through regular reviews and continuous improvements to reduce losses. Oversee audit coordination, regulatory coverage, and compliance/AML closures for sanctions and STR-related transactions, partnering with fraud and compliance teams.

Location: Pakistan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Implement and review system operating procedures, key risk indicators, and ensure alignment with operational risk frameworks, business risk policies, and RCSA.
•Assist senior managers with internal and external audit, including scope, preliminary phases, and post-audit closure for risks raised across segments.
•Act as a second line of defense via regular (portfolio-including) reviews, ongoing improvements, and initiatives to reduce operational and risk losses.
•Monitor and execute compliance/anti-money laundering directed closures for sanctions and STR-related transaction activity.
•Support governance by raising business and operational risk & governance issues, performing root cause analysis, and ensuring controls cover regulatory requirements and client documentation/KYC processes.

Key Requirements

•At least 3+ years of experience handling operational risk, audit, and governance roles.
•Strong and relevant track record in audit, compliance, and risk management.
•CA, ACCA, MBA, or a post-graduate qualification.
•Strong analytical skills and ability to work under tight time constraints and pressure.
•Strong influence and negotiation skills to drive consensus among people.

Experience:3+ yearsOperational riskAuditGovernanceComplianceAML

Education:Master's

Skills:Analytical skillsNegotiationInfluenceRisk assessmentStakeholder management

Certifications:CAACCA

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: 3.3

Website LinkedIn Glassdoor

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Mashreq

1 day ago

Manager Business Controls, Risk & Governance (Mashreq Bank Pakistan Limited)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Location: Pakistan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Implement and review system operating procedures, key risk indicators, and ensure alignment with operational risk frameworks, business risk policies, and RCSA.
•Assist senior managers with internal and external audit, including scope, preliminary phases, and post-audit closure for risks raised across segments.
•Act as a second line of defense via regular (portfolio-including) reviews, ongoing improvements, and initiatives to reduce operational and risk losses.
•Monitor and execute compliance/anti-money laundering directed closures for sanctions and STR-related transaction activity.
•Support governance by raising business and operational risk & governance issues, performing root cause analysis, and ensuring controls cover regulatory requirements and client documentation/KYC processes.

Key Requirements

•At least 3+ years of experience handling operational risk, audit, and governance roles.
•Strong and relevant track record in audit, compliance, and risk management.
•CA, ACCA, MBA, or a post-graduate qualification.
•Strong analytical skills and ability to work under tight time constraints and pressure.
•Strong influence and negotiation skills to drive consensus among people.

Experience:3+ yearsOperational riskAuditGovernanceComplianceAML

Education:Master's

Skills:Analytical skillsNegotiationInfluenceRisk assessmentStakeholder management

Certifications:CAACCA

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: 3.3

Website LinkedIn Glassdoor