1 day ago

SEVP - Compliance, IBG.Injaz-Compliance Div.-IBG.Compliance Group

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Drive the bank’s sanctions and compliance program by implementing recommendations from international bodies and ensuring ongoing updates to the sanctions matrix. Provide compliant solutions and identify strategic regulatory risks, intervening to stop non-compliant transactions or proposals. Assure management that branch controls meet regulatory requirements, escalate critical compliance issues, and support regulatory approvals for licenses, launches, outsourcing, and M&A. Lead and contribute to bank-wide compliance projects and branch rollouts.

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: CXO level

Key Responsibilities

•Implement recommendations from international bodies (e.g., United Nations, European Union, FATF, Basel, Wolfsberg) and ensure compliance with sanctions and embargos (e.g., OFAC, EU, UN) via ongoing updates to the sanctions matrix.
•Support the business by providing compliant solutions and identifying strategic regulatory risks; intervene to stop transactions and business proposals that are not compliant with regulatory requirements or international best practices.
•Provide assurance to Management that IBG branch processes/controls align with regulatory requirements.
•Proactively escalate critical compliance/regulatory issues and take timely actions to prevent investigations, charges, fines, or public regulatory actions.
•Assist with regulatory approvals for new branches and representative office licenses, product launches, outsourcing, and mergers/acquisitions; support HO-Compliance initiatives, investigations/reviews, and rollout of systems and initiatives across branches.

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

SEVP - Compliance, IBG.Injaz-Compliance Div.-IBG.Compliance Group

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: CXO level

Key Responsibilities

•Implement recommendations from international bodies (e.g., United Nations, European Union, FATF, Basel, Wolfsberg) and ensure compliance with sanctions and embargos (e.g., OFAC, EU, UN) via ongoing updates to the sanctions matrix.
•Support the business by providing compliant solutions and identifying strategic regulatory risks; intervene to stop transactions and business proposals that are not compliant with regulatory requirements or international best practices.
•Provide assurance to Management that IBG branch processes/controls align with regulatory requirements.
•Proactively escalate critical compliance/regulatory issues and take timely actions to prevent investigations, charges, fines, or public regulatory actions.
•Assist with regulatory approvals for new branches and representative office licenses, product launches, outsourcing, and mergers/acquisitions; support HO-Compliance initiatives, investigations/reviews, and rollout of systems and initiatives across branches.

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