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Compliance Officer.Compliance-Sanctions Unit.Compliance Group at Mashreq Careers

, , United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

17 Jul, 26

Salary

0.0

Posted On

18 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions compliance, Regulatory compliance, Risk management, Investigation, Banking regulations, Communication, Interpersonal skills, Influencing skills, Lateral thinking, Problem solving, Teamwork, Adaptability, CAMS, CGSS

Industry

Banking

Description

* Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. * Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures. * Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures. * Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability. The leading financial institution in MENA While more than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value. We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

Responsibilities

The Compliance Officer will interpret and monitor domestic and international sanctions while conducting investigations into high-risk alerts. They will also support the Compliance Manager in identifying risk trends and improving the bank's overall sanctions risk management capabilities.