Mashreq Bank
Compliance Manager - AML.Compliance-AML Unit.Compliance Group
🇦🇪 UAE, UAE🏢 On-site
AMLComplianceFinancial CrimeKYCSTRSARUAE Central BankDue Diligence
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Senior
- Type
- Full-time
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- Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities.
- Must pro-actively and promptly escalate any critical issues to ensure that the bank is not investigated, charged, fined or publicly castigated by either UAE Central Bank or any other regulatory authority.
- Lead complex, proactive, intelligence-driven investigations, leveraging resources from across the Group to support investigations involving multiple geographies or financial crime typologies.
- Lead the Respective Teams in AML Unit in HO.
- Train and provide guidance to AML Unit including complex investigation team.
- Manage Team Productivity and meet the required target.
- Manage the available resources effectively by creating a well built and dynamic team.
- Manage complex investigations within AML Unit by providing guidance on complete quality analysis for the reviewed cases at the analysis stage.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management in the form of Intelligence / Complex Investigation Reports.
- Support MLRO / Delegate for filing STR / SAR with the FIU
Engage with First Line of Defense (Business Segments) and Auditors on matters related to financial crime risks, due diligence and customer relationship management
Requirements
- •Experience in monitoring compliance to UAE Central Bank and other regulatory authorities
- •Ability to lead complex, proactive, intelligence-driven investigations
- •Experience managing team productivity and resources
- •Knowledge of financial crime typologies
- •Ability to provide quality analysis for reviewed cases
- •Experience engaging with First Line of Defense and Auditors
Responsibilities
- •Assist Manager in monitoring compliance to statutory regulations/guidance notes
- •Pro-actively and promptly escalate critical issues to avoid investigations or fines
- •Lead complex investigations involving multiple geographies or financial crime typologies
- •Lead and train the Respective Teams in the AML Unit in HO
- •Manage Team Productivity and meet required targets
- •Manage available resources effectively to create a dynamic team
- •Provide guidance on complete quality analysis for reviewed cases
- •Highlight key Financial Crimes risks to senior management via Intelligence / Complex Investigation Reports
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Guides for this role
What's Your Score?
- See the score your CV gets before you apply to Mashreq Bank
- Get every weak line rewritten
- Download a CV written for the Gulf
Free check in 60 seconds. Fixes $5.88 one-time, only if you want them.
GCC Info
Company
Mashreq Bank
5000+ employees
Mashreq Bank offers a wide range of banking products and services, including retail, corporate, and investment banking. It serves individuals and businesses across the UAE and internationally.