Financial Crime Prevention Lead

3 days ago


Muscat, Muscat, Oman Mashreq Full time

About the Role

Mashreq Bank is looking for a highly skilled Compliance Manager to join our team. In this role, you will be responsible for supporting the Head of Compliance in ensuring compliance across all areas of the bank.

Main Responsibilities:

  1. Maintain awareness of regulatory requirements and assist the Head of Compliance in ensuring compliance.
  2. Support the Head of Compliance in day-to-day operations, ensuring adherence to regulatory requirements and Mashreq's AML/Sanctions/ABC policies and KYC Standards.
  3. Assist the Head of Compliance in developing and implementing Compliance initiatives in IBG.
  4. Act as backup for the Head of Compliance and MLRO, ensuring continuity and facilitating compliance within the bank.
  5. Collaborate with the Head of IBG compliance on ad-hoc projects and special assignments.

Key Requirements:

  1. Around 4-5 years of Financial Crime related experience in banking and/or relevant fields.
  2. Good understanding of Oman Banking and Financial crimes related laws.
  3. Ability to plan, organize, influence, negotiate, and make decisions.
  4. Strong administrative, interpersonal, and computer literacy skills.
  5. Excellent written and spoken English and Arabic language skills.

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