Job Description

- Develop an effective Quality Assurance framework within Compliance.
- Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program.
- Partner with other Compliance verticals to ensure that internal controls are working effectively.
- Oversight on key compliance risk to ensure that the provision of the regulations, standard/procedures are met.
Pro-actively and promptly escalate any critical issues within Compliance and/or Business to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities


Job Details

Role Level: Mid-Level Work Type: Full-Time
Country: United Arab Emirates City: Dubai
Company Website: http://www.mashreq.com/rise Job Function: Legal & Compliance
Company Industry/
Sector:
Banking

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