Manager Business Controls, Risk & Governance (Mashreq Bank Pakistan Limited)

Mashreq
Pakistan
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: mastersSkills: ["Analytical skills","Influence","Negotiation","Working under pressure"]

Own second-line operational risk and governance for the business by implementing System Operating Procedures, KPIs/KRIs, and Risk Control Self-Assessment (RCSA). Support senior managers with internal/external audit preparations, risk identification, and periodic reviews to reduce operational and risk losses. Monitor and execute compliance/anti-money laundering closures tied to sanctions and STRs, ensure regulatory control coverage, and oversee key compliance controls across onboarding, KYC renewal, and client documentation standards.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Mashreq
Mashreq
1 month ago

Manager Business Controls, Risk & Governance (Mashreq Bank Pakistan Limited)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Own second-line operational risk and governance for the business by implementing System Operating Procedures, KPIs/KRIs, and Risk Control Self-Assessment (RCSA). Support senior managers with internal/external audit preparations, risk identification, and periodic reviews to reduce operational and risk losses. Monitor and execute compliance/anti-money laundering closures tied to sanctions and STRs, ensure regulatory control coverage, and oversee key compliance controls across onboarding, KYC renewal, and client documentation standards.
Location: Pakistan
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Implement and review System Operating Procedures, Key Risk Indicators, and RCSA in line with operational risk frameworks, business risk policies, and risk control requirements.
  • •Assist the senior manager with internal and external audit activities, including audit scope and closure for hazards across all segments.
  • •Ensure controls are adequate for identified risks and provide coverage of regulatory requirements through ongoing reviews and improvements.
  • •Act as second line of defense via regular portfolio reviews, ongoing improvement initiatives, and reduction of operational and risk losses.
  • •Monitor and execute Compliance/Anti Money Laundering directed closures related to sanctions and STRs on transactions, and coordinate with fraud and compliance teams to close process gaps.

Key Requirements

  • •At least 6+ years of experience handling operational risk, audit, and governance roles.
  • •Strong track record in audit, compliance, and risk management.
  • •Relevant professional qualification such as CA/ACCA, or MBA/postgraduate qualification.
  • •Strong analytical skills with the ability to work under tight time constraints and pressure.
  • •Strong influence and negotiation skills to drive consensus.
Experience:Operational riskAuditComplianceRisk management
Education:Master's
Skills:Analytical skillsInfluenceNegotiationWorking under pressure
Certifications:CAACCA
Languages:English

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
WebsiteLinkedInGlassdoor