Job Description
- Maintain ongoing awareness/knowledge of regulations set by the Financial Services Regulator and interpret the same to the relevant units within the organization to ensure adherence.
- Support the team & Head Of IBG Compliance during the day-to-day operations of the unit, ensuring compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures.
- Support the team in assisting business areas to achieve their business goals while adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks.
- Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene wherever necessary to stop a transaction/process/business proposal.
- Assist the Compliance Team in pro-actively and promptly escalating any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by the local regulators or any other regulatory authority.
- Support the Compliance Team in the implementation of Compliance initiatives or special Projects.
Job Requirements
- Around 3-4 years of experience in banking and / or relevant fields, e.g. law, commerce, risk etc. A strong sales/operational background would also be very useful.
- Professional qualification/certification in compliance example: ACAMS or AAMLP or CAMLP
- Basic understanding of international banking law / practice and products / services.
- General overview/knowledge / experience related to compliance / AML / Central Bank regulations.
- Ability to plan/organize
- Commitment to results
- Ability to influence & negotiate
- Decision making ability
- Team player and participation experience in variety of banking initiatives and solutions.
- Good decision making ability and administrative and interpersonal skills
- Proficiency in Excel and Mircrosoft Office with strong command of written and spoken English.
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