UAE Nationals Only-Compliance Manager- Compliance Assurance Unit- Compliance Group

Mashreq

On-siteFull TimeManagerFinance & Banking
Posted 1mo 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 month ago · apply link checked 4 hours ago

About the role

Responsibilities

  • Lead and oversee assigned activities within the Compliance Assurance Unit, ensuring effective delivery of the approved assurance plan
  • Support the development and enhancement of an independent Quality Assurance / Compliance Assurance framework across UAE and international locations
  • Provide independent assurance to Senior Management on the design and operating effectiveness of the Compliance Programme and internal policies
  • Collaborate with Compliance verticals and business stakeholders to assess internal controls and regulatory adherence
  • Provide technical guidance and quality oversight during planning, fieldwork, issue validation, and reporting of assurance reviews
  • Identify and escalate significant control weaknesses, recurring themes, and emerging compliance risks
  • Proactively escalate critical issues that may expose the Bank to regulatory, conduct, financial crime, or reputational risk
  • Support the Head of Compliance Assurance in strengthening assurance methodology, governance, and reporting

What we look for

  • UAE National
  • Experience in compliance assurance
  • Knowledge of regulatory requirements
  • Risk-based review expertise
Risk ManagementComplianceQuality Assurance
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