Banking Jobs In UAE - Mashreq Bank careers

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

SENIOR MANAGER - MASHREQ GOLD

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.

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.

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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