Manhattan WMOS Engineer
ShyftLabs
Support Manhattan WMOS implementations and operations as a WMS Engineer at ShyftLabs. ShyftLabs builds data products and digital solutions for Fortune 500 companies.
Open
Mashreq is a UAE-based financial institution serving individuals and businesses through personal, corporate, and investment banking services. Its work spans traditional banking and fintech, with a strong emphasis on digital banking and technology-led financial solutions. Founded in 1967, Mashreq is also an established employer in the banking and finance sector.
Compliance Officer - Egypt (Remote)
Support second-line KYC and name-screening reviews for Mashreq’s Egypt-based banking operations. Assess compliance exposure, support regulatory adherence, and advise internal stakeholders on risk matters.
Description
- Review high-risk KYC referrals through the second line of defense
- Provide second-line decisions on name-screening referrals for low- and medium-risk accounts that the first line cannot clear
- Identify, evaluate, and help reduce regulatory, financial crime, reputational, and other compliance risks
- Help business units develop practical, compliant solutions that meet regulatory expectations
- Escalate significant unresolved risks to Compliance Management
- Complete assigned cases within approved timeframes and follow bank compliance policies, standards, procedures, and regulatory changes
- Monitor Central Bank of the UAE requirements relevant to CIBG activities and explain their implications to stakeholders
- Contribute to root-cause analysis and carry out agreed measures to improve team efficiency
- Keep MIS records current for assigned workloads and cases
- Take part in compliance training for internal stakeholders
- Recognize significant compliance risks and prepare Risk Acceptance Notes when senior management input is needed
- Help revise internal procedures and communicate regulatory and policy changes to stakeholders
- Address enquiries from the CBUAE, internal audit, and external consultants
- Represent CIBG Compliance on designated projects and working groups
- Build proactive working relationships with internal business and operations teams
- Make independent, well-informed decisions on assigned high-risk referrals
- Provide administrative and office support related to assigned MIS
Requirements
- A graduate with 3–5 years of corporate compliance experience at a reputable bank
- Basic understanding of local regulatory rules and legislation, along with international requirements and practices in corporate and investment banking
- Computer literacy
- Excellent spoken and written English
- Strong presentation skills
- An efficient, logical approach to problem-solving
- Sound decision-making ability
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