Manager Compliance Assurance

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsSkills: ["Analytical thinking","Problem solving","Presentation skills","Compliance culture promotion","Guidance"]

Contribute to building and running an independent Compliance Quality Assurance framework. Provide assurance to senior Compliance leadership on the effectiveness of the Compliance Program, including multi-jurisdiction monitoring and testing. Conduct independent validation of Compliance systems such as screening and transaction monitoring, track recommendations and exceptions, and guide compliance units on AML/KYC/sanctions/ABC policy updates, training adherence, and risk/escalation of critical issues.

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FursaFursa
Mashreq
Mashreq
4 days ago

Manager Compliance Assurance

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live
Reposted: similar role first listed 2 weeks ago

Job Summary

Contribute to building and running an independent Compliance Quality Assurance framework. Provide assurance to senior Compliance leadership on the effectiveness of the Compliance Program, including multi-jurisdiction monitoring and testing. Conduct independent validation of Compliance systems such as screening and transaction monitoring, track recommendations and exceptions, and guide compliance units on AML/KYC/sanctions/ABC policy updates, training adherence, and risk/escalation of critical issues.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Develop and implement an independent Compliance Quality Assurance framework across the Compliance function, including international locations.
  • •Execute periodic monitoring and testing to confirm internal procedures/policies remain compliant and provide guidance as needed.
  • •Perform independent validation of Compliance systems, including Screening, Payment, and Transaction Monitoring systems.
  • •Track implementation of recommendations and regularization of exceptions identified during periodic assessments.
  • •Support annual review and updates of Compliance Policies (AML/KYC/Sanctions/ABC), promote compliance culture, and ensure training learnings are incorporated.

Key Requirements

  • •Graduate with 10+ years of banking experience, including 5+ years in Financial Crime covering Sanctions Compliance.
  • •Strong knowledge of local AML/CFT rules and legislation plus international best practices/requirements.
  • •Excellent, up-to-date understanding of International/OFAC/EU/UN sanctions.
  • •Technical knowledge of screening filters for customer screening and payments filtering, and of transaction monitoring systems.
  • •ACAMS certification (or other recognized compliance certification) and good computer literacy (MS Excel) plus compliance systems/application experience.
Experience:10+ yearsBankingFinancial crimeAML/CFTSanctions compliance
Skills:Analytical thinkingProblem solvingPresentation skillsCompliance culture promotionGuidance
Certifications:ACAMS
Languages:English
Tech Stack:MS ExcelScreening FiltersTransaction Monitoring SystemCompliance 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
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