Senior Compliance Manager, KYC & Risk Assurance

Mashreq Bank PSC; Pakistan; On-site; PKR 13,575,000 - 22,624,000; Full time

Job summary

Mashreq Bank PSC seeks a senior compliance professional to support the Head of CIBG Compliance and Squad Lead in day-to-day KYC and name screening referrals, ensuring UAE regulatory alignment and robust controls.

You will coordinate with Compliance Assurance Unit and Internal Audit, provide coaching to officers, and help maintain SLAs, SOPs, and risk reporting. Strong English and banking compliance experience are essential.

Qualifications

• 5-10 years of corporate banking compliance experience
• Knowledge of local regulatory rules and legislation and international requirements (e.g., FATCA/CRS)
• Excellent command of spoken and written English
• Strong risk-based problem solving and decision-making abilities
• Proactive stakeholder management and reporting skills

Responsibilities

• Support Head of CIBG Compliance and Squad Lead in day-to-day KYC and name screening referrals
• Coordinate with Compliance Assurance Unit and Internal Audit for RCSA testing and audit engagements
• Provide guidance, coaching and QA oversight to Compliance Officers and Analysts
• Participate in business scrums to help divisions achieve goals with compliant solutions
• Act as backup for Squad Lead during absences and ensure continuity of advisory support
• Prepare and submit management reports as guided by HO-Compliance
• Expedite operational risk activities including RCSA, BCP/DRP and LEAN initiatives

Skills

KYC

Regulatory knowledge

Leadership

Education

Bachelor's degree in related field

Job description

Mashreq Bank PSC seeks a senior compliance professional to support the Head of CIBG Compliance and Squad Lead in day-to-day KYC and name screening referrals, ensuring UAE regulatory alignment and robust controls.

You will coordinate with Compliance Assurance Unit and Internal Audit, provide coaching to officers, and help maintain SLAs, SOPs, and risk reporting. Strong English and banking compliance experience are essential.