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Compliance Officer - RBG Compliance Unit at Mashreq Careers

, , Pakistan -

Full Time

Start Date

Immediate

Expiry Date

31 Mar, 26

Salary

0.0

Posted On

31 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, KYC, Regulatory Requirements, Risk Management, Business Support, Transaction Monitoring, Policy Implementation, Central Bank Regulations, Operational Support, Problem Solving, Communication, Analytical Skills, Attention to Detail, Team Collaboration, Solution Development

Industry

Banking

Description

Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/business proposal. Support Compliance Manager in implementation of compliance initiatives in RBG – as may be determined / guided by HO- Compliance from time to time

Responsibilities

The Compliance Officer will support the Compliance Manager in the daily operations of the ECF unit, ensuring adherence to AML/KYC policies and regulatory requirements. They will assist business areas in achieving their goals while addressing compliance issues to mitigate risks.