AVP- Assistant Manager Compliance

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5-10 yearsEducation: bachelorsSkills: ["Risk-based problem solving","Judgment","Presentation","Stakeholder management","Decision making"]

Support CIBG Compliance management and squad leadership by handling day-to-day KYC and name screening referrals, ensuring adherence to bank KYC standards and UAE regulatory requirements within agreed SLA/TAT. Serve as point of contact for Compliance Assurance Unit and Internal Audit to facilitate RCSA testing and internal audit engagements, and provide coaching and quality oversight for complex cases. Act as LEAN Champion, back up squad leadership, manage SOP/policy updates, and support operational risk activities and reporting.

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FursaFursa
Mashreq
Mashreq
2 days ago

AVP- Assistant Manager Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support CIBG Compliance management and squad leadership by handling day-to-day KYC and name screening referrals, ensuring adherence to bank KYC standards and UAE regulatory requirements within agreed SLA/TAT. Serve as point of contact for Compliance Assurance Unit and Internal Audit to facilitate RCSA testing and internal audit engagements, and provide coaching and quality oversight for complex cases. Act as LEAN Champion, back up squad leadership, manage SOP/policy updates, and support operational risk activities and reporting.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Support Compliance management and squad leadership with day-to-day KYC and name screening referrals, ensuring compliance with KYC standards and regulatory requirements and reviewing high-risk KYCs within SLA/TAT.
  • •Coordinate with Compliance Assurance Unit and Internal Audit to facilitate independent RCSA testing and internal audit engagements, and address critical errors from squad members resulting from these engagements.
  • •Provide technical guidance, coaching, and quality assurance oversight to Compliance Officers and Analysts, including review of complex cases and identification of skill development needs.
  • •Back up the Squad Lead during absences to ensure continuity of advisory support, case allocation, escalation management, stakeholder engagement, and SLA delivery.
  • •Support SOP and policy updates and reporting/MIS, act as LEAN Champion, and assist operational risk activities such as Operational Risk Register review and RCSA/BBS continuity and disaster recovery planning.

Key Requirements

  • •5-10 years of corporate banking compliance experience.
  • •Knowledge of local regulatory rules and legislation and relevant international requirements for corporate/investment banking compliance, including FATCA/CRS.
  • •Proficiency in spoken and written English and computer literacy.
  • •Strong presentation skills.
  • •Efficient, risk-based problem solving and informed decision-making.
Experience:5-10 yearsCorporate bankingComplianceKYCFATCA/CRS
Education:Bachelor's
Skills:Risk-based problem solvingJudgmentPresentationStakeholder managementDecision making
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
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