Manager Compliance FCRA and Projects Jobs | Mashreq Bank Jobs

UAE – Mashreq Bank is looking to hire following staff.

Manager Compliance FCRA and Projects Jobs | Mashreq Bank Jobs

Company Overview:

Mashreqbank PSC is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967.

1- Manager Compliance FCRA and Projects
Full Time
Dubai, United Arab Emirates

Position Responsibilities:

  1. Monitor emerging money laundering trends and provide recommendations in line with the bank’s risk-based AML/KYC policy. 
  2. Conduct investigations as necessary/appropriate or as directed/required by Regulators, AML/CFT, Sanctions and HO-Compliance units.
  3. Pro-actively recommend improvements to the framework / structure / workings of Compliance in line with business needs/plans and HO Compliance guidelines.
  4. Lead all Compliance Regulatory projects and provide oversight on implementation of those initiatives across Mashreq locations.
  5. Proactively liaise/coordinate/assist other embedded Compliance units as appropriate/ necessary for timely/ satisfactory closure of cross-group/ pan-bank issues as directed/ in liaison with HO Compliance.


  1. Graduate/Post Graduate level degree in business / commerce / economics / technology fields.
  2. Around 12 years of experience in banking and / or relevant field.
  3. Professional diploma / certifications in Compliance by renowned institutes.
  4. Sound knowledge of international banking law / practice and products / services.
  5. Specific and / or transferable knowledge / experience related to compliance, AML/CFT, Central Bank regulations.

For more details, please scroll down & see the details.

Last Date to Apply: Apr/30/2021

UAE – Mashreq Bank
TitleManager Compliance FCRA and Projects Jobs | Mashreq Bank Jobs
Hiring OrganizationMashreq Bank
Job LocationDubai, United Arab Emirates
Date PostedApr/15/2021
Base SalaryAED
DescriptionListed below
Employment TypeFull Time
Valid UntilApr/30/2021
Mashreq Bank Jobs April 2021
Manager Compliance FCRA and Projects Jobs | Mashreq Bank Jobs
Manager Compliance FCRA and Projects Jobs | Mashreq Bank Jobs
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  • *This Jobs was Originally Posted on Mashreq Bank Job Site..

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