Compliance Officer - Compliance (Emiratisation)
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• Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
• Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE
• Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.
• Support Compliance Manager in implementation of compliance initiatives in RBG – as may be determined / guided by HO- Compliance from time to timeKnowledge, Skills and Experience
• Graduate with 3-4 years of banking experience in the field of KYC/EDD
• Experience in handling KYC/ EDD review of Wealth Banking clients preferred.
• Computer literate and good command over spoken and written English is mandatory.
• Knowledge of UAE regulations is an added advantage
• Good presentation skills and Excel Skills
• Efficient and logical approach to problem solving.
• Good decision making ability.
Requirements
- •Graduate degree
- •3-4 years banking experience in KYC/EDD
- •Experience with Wealth Banking client KYC/EDD review preferred
- •Computer literate
- •Good command of spoken and written English
- •Efficient and logical approach to problem solving
- •Good decision making ability
Nice to Have
- •Knowledge of UAE regulations
- •Good presentation skills
- •Excel skills
Responsibilities
- •Support Compliance Manager in daily operations
- •Ensure compliance with AML/KYC policies and regulations
- •Maintain awareness of UAE Central Bank regulations
- •Assist business areas in achieving goals while managing compliance risks
- •Provide compliant solutions for regulatory requirements
- •Intervene to stop non-compliant transactions/processes
- •Support compliance initiatives in RBG
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- Get to the top of Mashreq Bank's applicant pile
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $3.99 one-time.
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.
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