banking jobs in UAE | Mashreq Bank careers
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Mashreq Bank announced, through its Linkedin account, a bank job in uae (Compliance Officer - Sanctions) according to the following:
- Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
- Coordinate with the business units in relation to resolution of alerts and client information.
- Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
- Assist Compliance Manager in their responsibility for complying with all relevant Laws, Rules, Regulations and Group policies related to Sanctions.
- Assist Compliance Manager in providing guidance, support and training to IBG Country Compliance, Compliance Operations and business colleagues on implementation of Sanctions policies and procedures.
- Provide effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports.
- Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
- Record keeping
- All records of the unit must be kept in a confidential and secure state
- Adhere to record retention policy and the SOP guidelines
- Maintain effective working relationships with Business, Operations and other Compliance functions.
- Assist in Compliance projects as and when required including effective deployment of system and procedural changes as required.
- 5 + years banking experience including 2 years compliance experience.
- Compliance risk professional with experience in one or more risk compliance roles including relevant Sanctions experience.
Details and apply for this Mashreq Bank job as follows:
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