[Hiring] Team Leader - Compliance Ops @Mashreq

Role Description

Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.

• Review and approve Transactions with 100% accuracy within the established delivery standards with the agreed operating procedures.
• Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval.
• Ensure all Transactions are processed before EOD which have landed before daily cut off.
• Seek updates from compliance team with regards to the sanction screening.
• Identify process gaps and recommend system improvements and enhance efficiency to minimize risk and improve delivery standards.

Qualifications

• Good Communication skills. (Both verbal and written)
• Strong interpersonal skills.
• 4-6 years’ experience in compliance unit of any bank.
• Basic computer operating skills. (MS Excel and PowerPoint)
• Good knowledge of general banking rules and regulations.

Requirements

• Transaction screening and processing of Names/Entity and Country for all branches.
• Close co-ordination with Compliance for timely decisions.
• Processing of all the transactions as per respective turnaround times.
• Authorization of all transactions from a compliance review/release point of view. Strict compliance with bank’s policy and procedures.

Company Description