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Banking Jobs In UAE - Mashreq Bank careers

 Banking Jobs In UAE - Mashreq Bank careers

Mashreq Bank announces a bank job in UAE via its Linkedin page

Banking Jobs In UAE - Mashreq Bank careers


SENIOR MANAGER - MASHREQ GOLD

Job Porpuse

  • To design, implement and maintain an effective enterprise-wide Risk Programs for the Bank.
  • To ensure appropriate systems/processes exist/are implemented within the Bank for required due diligence, screening, monitoring, reporting and escalation thereby enabling ongoing compliance with all regulatory requirements and failure prevention.
  • To institutionalize a strong Risk & Compliance Culture across the Bank, ensuring the Bank is not subject to regulatory action or publicly castigated for regulatory failures, while concurrently assisting all groups in achieving strategy/objectives through partnership orientation enabling provision of compliant solutions/win-win propositions for business.

Job Description

  • Ensures the organization's risk management policies and strategies are in compliance with applicable regulations, rating agency standards, and strategic imperatives of the organization.
  • Develops financial risk management tools and practices to analyze and report on financial market risks and to manage risks according to a financial risk management framework and relevant policies.
  • Oversees or monitors all operational risk management activities of the organization. Monitors and analyzes risks within the company's business units and reports on these risks to the Board.
  • Monitor compliance with the organization’s security policies and procedures among employees, consultants and other third parties.
  • Maintain oversight on entire Information Security Function. Provide information security consulting services to the technology teams and to the business and support functions.
  • Manage and develop underwriting and fraud risk management teams ensuring mitigation of fraud and credit risk.
  • Ensure all regulatory reporting are adhered to automated for seamless delivery.
  • Work closely with tribes to ensure innovation across multiple credit lending verticals.
  • Work closely with tech chapters leads to implement best in class underwriting and risk management / reporting systems.

Job Requirements

  • Minimum of 20 years working experience in compliance, risk and/or Financial Crime risk management in a complex environment.
  • Extensive relevant industry experience with a deep conceptual understanding of Regulatory Compliance, Anti Money Laundering, Information security & Credit risk establishing control frameworks and leading on good governance within local environments.
  • Able to build strong relationships with regulators, peers and business counterparts.
  • Proven experience in maintaining of good relationship with regulators.
  • Significant experience of leading at a senior level, interpreting and delivering against strategic objectives.

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