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

Mashreq
Pakistan
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: mastersSkills: ["Analytical skills","Negotiation","Influence","Risk assessment","Stakeholder management"]

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.

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FursaFursa
Mashreq
Mashreq
1 month ago

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

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Last checked: 6 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
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