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Mashreq
Mashreq
1 001 – 5 000 Xodimlar
Bank ishiFintexMoliya
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

Senior Retail Compliance Manager – UAE Remote

Lead retail banking compliance in the UAE, covering KYC/EDD, risk assessments, regulatory reporting, and incident oversight. Drive automation, AI adoption, and digital transformation across compliance teams.

AEBirlashgan Arab AmirliklariMasofaviyTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMuvofiqlik

Tavsif

  • Lead the MGN Business Banking team and oversee operations across Business Banking Compliance squads.
  • Act as the RBG Compliance contact for digitization and automation initiatives involving Business, the Compliance Digital Studio, and Innovation.
  • Review the quality of key deliverables produced by Retail Banking Group compliance squads.
  • Ensure squad activities comply with regulatory requirements and internal bank policies.
  • Provide strategic direction, lead assigned teams, and advance digital transformation programs.
  • Monitor changes to applicable regulatory guidance.
  • Support designated RBG Compliance initiatives.
  • Perform quality checks on auto-discounting decisions and high-risk nationality alerts.
  • Centralize RBG incidents requiring CPR Standards assessment and escalation for CBUAE reporting.
  • Maintain current knowledge of regulatory expectations, bank policies, and internal standards.
  • Ensure unit procedures remain consistent with applicable regulations and bank policies.
  • Deliver compliance training to relevant stakeholders.
  • Provide guidance on name-screening matches and enhanced due diligence for high-risk business accounts.
  • Analyze high-risk review and name-screening compliance reports for senior management.
  • Address audit queries and represent Compliance on ad hoc projects.
  • Perform quality assurance reviews for the Retail Compliance team.
  • Manage the compliance team through mentoring and performance oversight.
  • Lead compliance transformation work involving automation, AI integration, and dashboard development.
  • Represent Compliance in strategic cross-functional meetings and projects.
  • Identify and escalate high-risk nationality alerts that may breach discounting guidelines.
  • Ensure incident reporting to CBUAE meets Consumer Protection Regulation requirements.
  • Maintain incident, assessment, and regulatory communication records and audit trails.
  • Assess high-risk referrals and relationships involving politically exposed persons.
  • Support product, system, and policy development.
  • Identify deviations and escalate them to management.
  • Resolve challenges arising from automation and digitization initiatives.
  • Evaluate compliance risks and recommend mitigation actions.
  • Make decisions on high-risk and name-screening referrals within onboarding and KYC processes.
  • Support product development, system enhancements, policies, and procedures.
  • Identify and report issues to enable timely resolution.
  • Assist management with onboarding, KYC, advisory, and process improvement initiatives.

Talablar

  • Graduate with 7–10 years of banking experience, including KYC and EDD work for business or corporate clients.
  • Communicate effectively with internal and external stakeholders.
  • Demonstrate knowledge of UAE regulatory requirements.
  • Use Excel, presentation tools, and AI tools proficiently.
  • Apply sound logical reasoning, problem-solving, and decision-making skills.
  • Coordinate or support compliance processes and system solutions.
  • Demonstrate experience leading and managing teams.
  • Have implemented digital transformation initiatives within compliance.

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