Assistant Manager - Governance.RBG-Governance Team

Mashreq
Bengaluru
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceExperience: 10+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Problem-solving","Analytical mindset","Attention to detail"]

Develop and manage internal control and governance standards for customer onboarding within the RBG Governance Team. Ensure seamless, compliant online onboarding by monitoring KYC accuracy, validating KYC alerts and profiles, and mitigating risks and fraud. Analyze customer throughput patterns for L3 clients and review high-risk items (MER, ONR, deferrals). Stay aligned with Central Bank guidelines, lead compliance training, partner cross-functionally, and report key metrics to senior management.

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FursaFursa
Mashreq
Mashreq
1 day ago

Assistant Manager - Governance.RBG-Governance Team

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 minutes agoStatus: Live

Job Summary

Develop and manage internal control and governance standards for customer onboarding within the RBG Governance Team. Ensure seamless, compliant online onboarding by monitoring KYC accuracy, validating KYC alerts and profiles, and mitigating risks and fraud. Analyze customer throughput patterns for L3 clients and review high-risk items (MER, ONR, deferrals). Stay aligned with Central Bank guidelines, lead compliance training, partner cross-functionally, and report key metrics to senior management.
Location: Bengaluru
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Develop and manage internal control and governance standards for customer onboarding to ensure compliance.
  • •Monitor online channel usage and KYC accuracy for portfolio monitoring and governance, identifying risks or anomalies.
  • •Validate KYC alerts and profiles, taking actions to mitigate potential risks and fraudulent activity.
  • •Review and control high-risk items (MER, ONR, deferrals) to ensure compliance and minimize liabilities.
  • •Oversee staff training modules, implement Central Bank guideline requirements, collaborate with cross-functional teams, and report metrics to senior management.

Key Requirements

  • •Minimum 10 years of experience handling onboarding and KYC processes in business banking.
  • •Strong knowledge of internal control and governance standards focused on customer onboarding and compliance.
  • •Excellent understanding of online channel usage, KYC accuracy, and analyzing patterns and account throughput.
  • •Experience validating KYC alerts and profiles and mitigating risks and fraudulent activity.
  • •Proficiency using relevant software and tools for customer onboarding and governance management.
Experience:10+ yearsBusiness bankingCustomer onboardingKYCComplianceFraud risk
Education:Bachelor's in Business Administration, Finance, or a related field
Skills:LeadershipCommunicationProblem-solvingAnalytical mindsetAttention to detail
Languages:US

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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