Assistant Compliance Manager - Sanctions Unit
Mashreq
On-siteFull TimeMid LevelFinance & Banking
Posted 1 day ago1d agoApply link checked 7 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 7 hours ago
About the role
Responsibilities
- Maintain ongoing awareness and knowledge of all applicable domestic and international AML & Sanctions requirements, including guidelines from FATF, Basel, and Wolfsberg
- Recommend enhancements in Compliance controls, processes, and systems to the Compliance Manager to align with evolving regulations
- Actively participate in the development and review of business applications, systems, products, and processes
- Provide value-added recommendations to ensure all bank systems and products have appropriate internal controls related to AML & Sanctions policy to protect bank assets and reputation
What we look for
- Knowledge of domestic and international AML & Sanctions requirements
- Familiarity with FATF, Basel, and Wolfsberg guidelines
- Ability to recommend enhancements in compliance controls
Risk ManagementComplianceAML
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Mashreq
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