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Mashreq
Mashreq
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Mashreq — jismoniy shaxslar va bizneslarga chakana, korporativ hamda investitsiya bank xizmatlarini ko‘rsatuvchi, Birlashgan Arab Amirliklarida joylashgan moliya tashkiloti. Uning faoliyati an’anaviy bank xizmatlari va fintech yo‘nalishlarini qamrab oladi, bunda raqamli bank xizmatlari hamda texnologiyaga asoslangan moliyaviy yechimlarga katta e’tibor qaratiladi. 1967-yilda tashkil etilgan Mashreq bank va moliya sohasida faoliyat yurituvchi nufuzli ish beruvchilardan biridir.
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Kompaniyadagi ish o‘rinlari

Remote Compliance Officer in the United Arab Emirates

Support AML/KYC controls, UAE regulatory compliance, and enhanced due diligence at Mashreq. The role also contributes to compliance systems, training, reporting, and bank-wide policy development.

AEBirlashgan Arab AmirliklariMasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMuvofiqlik

Tavsif

  • Support the Compliance Manager or Assistant Compliance Manager with daily ECF unit operations
  • Maintain compliance with the bank’s AML/KYC policies, procedures, and regulatory obligations
  • Monitor and interpret regulations issued by the Central Bank of the UAE
  • Help business areas develop compliant solutions and intervene when transactions, processes, or proposals require stopping
  • Deliver compliance initiatives across RBG
  • Track internal and external compliance obligations and identify issues affecting the bank
  • Help maintain compliant internal procedures and policies
  • Complete assigned work within agreed SLA and TAT targets
  • Support AML and compliance training programs for stakeholders
  • Conduct enhanced due diligence for high-risk businesses and assess high-risk relationship proposals
  • Review eName checker referrals and provide compliance guidance
  • Prepare assigned RBG compliance reports and management information
  • Support user acceptance testing for customer screening system implementation
  • Represent Compliance on ad hoc projects
  • Help develop bank-wide compliance and AML products, systems, policies, and procedures
  • Maintain effective relationships with regulators and business units
  • Provide administrative and office support

Talablar

  • Bachelor’s degree with 3–4 years of banking experience
  • Working knowledge of local regulatory rules, legislation, and relevant international requirements
  • Proficiency with standard computer applications
  • Strong spoken and written English skills
  • Effective presentation skills
  • Structured and practical problem-solving approach
  • Sound decision-making skills
  • Knowledge of banking law and practices, MB policies and procedures, and banking systems
  • Understanding of multi-jurisdictional regulatory requirements
  • Knowledge of business transactions, initiatives, and relationship needs
  • Ability to work independently and professionally with Branch Management, Departmental Managers, and other Officers

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