Compliance Officer - Compliance (Emiratisation)
Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-4 yearsEducation: bachelorsSkills: ["English","Arabic"]Support the UAE bank’s AML/KYC compliance program by assisting business units to meet regulatory requirements while mitigating regulatory and reputational risks. You’ll maintain awareness of UAE regulations, implement compliance initiatives, and help manage high-risk relationships and due diligence. Collaborate with Compliance managers, deliver guidance to branches, and participate in training and reporting to ensure timely, compliant decision making.

