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Mashreq

Compliance Manager

Mashreq

. Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function .

Posted 9/21/2026full-timeRemote • PakistanMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in AML/KYC compliance, with a strong focus on regulatory adherence and risk assessment for high-net-worth clients. Proficient in stakeholder engagement and problem-solving within banking operations.

Highest-signal resume keywords
AML/KYC ComplianceKYC/EDD ReviewUAE Regulations KnowledgeStakeholder Relationship ManagementProblem Solving

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
KYC/EDDCompliance ReportingDue DiligenceRegulatory RequirementsAudit ResponseExcel SkillsCompliance TrainingTransaction MonitoringInternal Procedures MaintenanceBusiness Proposal Review
Soft Skills
Good Decision-Making AbilityPresentation SkillsEffective CommunicationProfessionalismLogical Approach
Tools & Technologies
EName CheckerCompliance Management Systems
Industry Keywords
Banking ExperienceHNI/UHNI ClientsCentral Bank of the UAECompliance FunctionBusiness Units Collaboration

About the role

Key responsibilities & impact
  • Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function
  • Ensure compliance with the Bank’s AML/KYC policies and procedures and regulatory requirements
  • Maintain ongoing awareness and knowledge of regulations set by the Central Bank of the UAE
  • Assist business areas in addressing compliance-related issues and provide compliant, workable solutions
  • Intervene where necessary to stop a transaction, process, or business proposal
  • Support implementation of compliance initiatives in RBG as guided by HO-Compliance
  • Monitor applicable internal and external compliance requirements and identify issues impacting the bank
  • Assist with maintaining compliant internal procedures and policies
  • Support relationships with business units and facilitate compliant solutions
  • Assist with AML/Compliance training programs for business group staff
  • Support enhanced due diligence for high-risk businesses and review high-risk relationship proposals
  • Review eName checker referrals and provide compliance feedback
  • Assist with Compliance/AML reports and management information
  • Respond to audit and assurance queries
  • Represent Compliance in ad hoc projects, including compliance-related projects and system implementations
  • Collaborate with Audit, Business Units, and Governance
  • Develop effective stakeholder relationships while maintaining independence and professionalism

Requirements

What you’ll need
  • Graduate with 5-7 years of banking experience in the field of KYC/EDD
  • Experience in handling KYC/EDD review of HNI/UHNI clients and Business Entities clients
  • Computer literate
  • Good command over spoken and written English is mandatory
  • Knowledge of Arabic will be an added advantage
  • Knowledge of UAE regulations is an added advantage
  • Good presentation skills and Excel skills
  • Efficient and logical approach to problem solving
  • Good decision-making ability