Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 4-6 yearsSkills: ["Communication","Interpersonal","Problem-solving","Attention to detail"]

Team Lead for Compliance Operations in Mashreq Bank’s RCU.MGN Pak unit, overseeing reconciliation control activities and regulatory obligations. Manages Fircosoft/UAEFTS monitoring, ensures accurate, on-time processing with zero errors, and drives daily DCFC completions with strong communication across the operations team and regulatory interfaces.

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FursaFursa
Mashreq
Mashreq
2 months ago

Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Team Lead for Compliance Operations in Mashreq Bank’s RCU.MGN Pak unit, overseeing reconciliation control activities and regulatory obligations. Manages Fircosoft/UAEFTS monitoring, ensures accurate, on-time processing with zero errors, and drives daily DCFC completions with strong communication across the operations team and regulatory interfaces.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Monitor and control reconciliation and all control activities to meet regulatory requirements.
  • •Handle and monitor Fircosoft/UAEFTS system and maintain total control of referrals/releases of messages.
  • •Process all transactions with agreed turnaround time (TAT) with zero errors per bank policy and guidelines.
  • •Ensure completion of daily control and functional checklist (DCFC) activities without fail.
  • •Interpret and apply banking regulations, laws, and anti-money laundering requirements.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.
  • •Extensive knowledge and understanding of general banking, cheque payments, inward and outward payments and anti-money laundering regulatory environment.
  • •Good working knowledge of SWIFT and Mashreq processes and systems.
  • •Excellent communication and interpersonal skills.
  • •Expertise in interpreting banking regulations, laws, and anti-money laundering regulations.
Experience:4-6 yearsBankingFinancial services
Skills:CommunicationInterpersonalProblem-solvingAttention to detail
Languages:English
Tech Stack:FircosoftUAEFTSSWIFTMashreq systems

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
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