Job Description The role of the Compliance Officer is to assist the Compliance Manager in pro-actively and promptly escalating any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either UAE CENTRAL BANK or any other regulatory authority. Support the Compliance Manager in the implementation of Compliance initiatives in RBG & CIBG- as may be determined / guided by HO-Compliance from time-to-time. Job Responsibilities Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank. Assist the Senior Manager Compliance to develop and impart Compliance, KYC and Sanctions related training programs Assist the Senior Manager Compliance in ensuring Bank’s internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary. Assist the senior Manager Compliance in garnering a strong compliance driven culture/environment within Business Groups/ Divisions. Assist in the compliance related projects/UATs as and when required and ensure that they are successfully completed within the required time frame. Assist the Senior Manager Compliance in providing seamless support to the relevant regulators – any critical issues to be promptly escalated. Job Requirements Around 3-4 years of experience in banking and / or relevant fields, Ability to plan/organize Commitment to results Ability to influence & negotiate Decision making ability Good decision making ability and administrative and interpersonal skills Job Details Company: Mashreq Bank Vacancy Type: Full-time Job Location: Mumbai, India Application Deadline: N/A Apply Here getyourvacancy.com
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