Lead, Compliance & Digital Transformation (KYC/RBG)
Mashreq
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Job summary
Mashreq in United Arab Emirates seeks a seasoned compliance leader for KYC/EDD within Business Banking. You will head a team, ensure adherence to regulatory standards, and drive digitization across compliance processes.
The role emphasizes leadership, cross-functional collaboration, and the implementation of digital solutions to enhance compliance effectiveness and efficiency. UAE-regulatory knowledge is essential.
Qualifications
- Graduate with 7–10 years in banking, specifically KYC/EDD for business/corporate clients.
- Strong communication skills.
- Knowledge of UAE regulations.
- Proficient in Excel, presentation skills, and AI tools.
- Logical problem-solving and decision-making abilities.
- Experience in coordinating / supporting compliance processes / system solutions.
- Proven leadership and team management experience.
- Experience in implementing digital transformation initiatives in compliance.
Responsibilities
- Lead MGN Business Banking team and oversee the operations of the squad within Business Banking Compliance.
- Serve as RBG Compliance SPOC for digitization/automation initiatives.
- Conduct quality checks for key deliverables and ensure regulatory alignment.
- Drive digital transformation initiatives including automation, AI integration, and dashboard development.
- Disseminate strategic guidance and mentor team members.
- Maintain records and audit trails for incidents and regulatory communications.
Skills
Tools
Job description
Mashreq in United Arab Emirates seeks a seasoned compliance leader for KYC/EDD within Business Banking. You will head a team, ensure adherence to regulatory standards, and drive digitization across compliance processes.
The role emphasizes leadership, cross-functional collaboration, and the implementation of digital solutions to enhance compliance effectiveness and efficiency. UAE-regulatory knowledge is essential.
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