Senior Compliance Assurance Lead

Mashreq Bank PSC; Pakistan; On-site; PKR 3,000,000 - 6,000,000; Full time

Job summary

Mashreq Bank PSC seeks a senior Compliance Quality Assurance professional to strengthen the assurance framework within Compliance. You will provide independent validation of screening and transaction monitoring systems, track recommendations, and collaborate with cross-functional teams to uphold AML/KYC and sanctions controls across international locations.

The role requires deep knowledge of AML/CFT rules, OFAC/EU/UN sanctions, and ACAMS certification, with a track record of enhancing control

Qualifications

• Graduate with 10+ years of banking experience.
• At least 5 years in Financial Crime including Sanctions.
• Strong knowledge of AML/CFT rules and sanctions.
• ACAMS or equivalent certification.
• Excellent English communications.

Responsibilities

• Assist in developing and implementing an effective independent QA framework across Compliance.
• Execute periodic reviews to ensure adherence to internal procedures.
• Conduct independent validation of Screening, Payment, and Transaction Monitoring systems.
• Track implementation of recommendations and corrective actions.
• Provide guidance to other compliance units on procedures.
• Promote compliance culture and ensure training updates reflect regulatory changes.

Skills

Analytical thinking

Problem solving

English proficiency

Excel

Compliance systems

AML/CFT knowledge

Education

Graduate degree

Tools

ACAMS

MS Excel

Job description

Mashreq Bank PSC seeks a senior Compliance Quality Assurance professional to strengthen the assurance framework within Compliance. You will provide independent validation of screening and transaction monitoring systems, track recommendations, and collaborate with cross-functional teams to uphold AML/KYC and sanctions controls across international locations.

The role requires deep knowledge of AML/CFT rules, OFAC/EU/UN sanctions, and ACAMS certification, with a track record of enhancing control