Mashreq

3 weeks ago

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

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 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: 3.3

Website LinkedIn Glassdoor

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Mashreq

3 weeks ago

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

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

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: 3.3

Website LinkedIn Glassdoor