Senior AML/FCRA Compliance Manager - Projects

Mashreqbank PSC; United Arab Emirates; On-site; AED 180,000 - 260,000; Full time

Job summary

Mashreqbank PSC in United Arab Emirates seeks an experienced Compliance professional to oversee Financial Crime Controls and AML/CFT programs across the bank.

You will coordinate with regulators, lead internal investigations when required, and drive policy updates, risk assessments, and regulatory reporting in a fast-paced financial environment.

This role emphasizes collaboration with HO Compliance and cross-location oversight to strengthen the bank's compliance posture.

Responsibilities

• Safeguard the bank from penalties by ensuring FCC laws are embedded in processes.
• Provide FCRA Manager/AML Projects with assurance that AML/CFT processes are embedded in bank procedures.
• Assist with execution of an effective FCRA program across the bank to mitigate AML risks.
• Assist in facilitating external regulatory examinations and audits, coordinating with business to close findings.
• Monitor emerging money laundering trends and provide recommendations per risk appetite.
• Conduct investigations as required by Regulators, AML/CFT, Sanctions, and HO-Compliance.
• Proactively recommend improvements to the compliance framework.
• Assist HO Compliance in formulating AML policy, KYC guidance, and related policies.
• Facilitate Compliance Regulatory projects and oversee implementation across Mashreq locations.
• Develop rapport with Regulatory Authorities and ensure timely regulatory reporting.
• Share updates on regulatory developments and their business impact.
• Liaise with Embedded Compliance Functions for timely closure of cross-group issues.
• Develop and manage record keeping.
• Plan, manage and meet budget expectations.

Job description

Mashreqbank PSC in United Arab Emirates seeks an experienced Compliance professional to oversee Financial Crime Controls and AML/CFT programs across the bank.

You will coordinate with regulators, lead internal investigations when required, and drive policy updates, risk assessments, and regulatory reporting in a fast-paced financial environment.

This role emphasizes collaboration with HO Compliance and cross-location oversight to strengthen the bank's compliance posture.