Mashreq Bank Jobs in Dubai | Hiring Manager Compliance

1- Manager Compliance
Full Time
Dubai, United Arab Emirates

Job Purpose:

Maintain ongoing awareness/knowledge of all applicable internal/external AML & CTF requirements and existing/emerging legal/statutory environment – identifying any issues that could impact bank.

Key Result Areas:

  1. Implement AML monitoring procedures & controls. Introduce monitoring scenarios & parameters as appropriate; ensure all customer segments / products / activities are covered within the ambit of the monitoring process.
  2. Ensure implementation/regularization of recommendations, if any, within the agreed deadline(s). Keep HO Compliance updated with the progress.
  3. Maintain bank’s AML & Customer Screening system at an optimum level keeping false hits/alerts volume at a reasonable level.
  4. Conduct special investigations and/or respond to the Enhanced Due Diligence queries raised by law enforcement agencies and other overseas branches/correspondent banks.
  5. Evaluate, train and motivate business/operations staff to enhance their skills and knowledge of evolving AML & CTF regulation.

Job Requirements:

  1. Graduate with 10-12 years of total banking experience, with at least 5 years of experience in AML Compliance area.
  2. An understanding of how transactions settle globally.
  3. Market knowledge of IT tools/ software used for AML monitoring system.
  4. Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
  5. Organisational awareness including working knowledge or risks, products, processes and controls.

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

Last Date to Apply: May/11/2021


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. 


UAE – Mashreq Bank
TitleMashreq Bank Jobs in Dubai | Hiring Manager Compliance
Hiring OrganizationMashreq Bank
Job LocationDubai, United Arab Emirates
Date PostedApr/27/2021
Base SalaryAED
DescriptionListed below
Employment TypeFull Time
Valid UntilMay/11/2021
Mashreq Bank Jobs April 2021
Mashreq Bank Jobs in Dubai | Hiring Manager Compliance
Mashreq Bank Jobs in Dubai | Hiring Manager Compliance

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