Compliance Operations Specialist

5 days ago


Muscat, Muscat, Oman Mashreq Full time
About the Role

This is an exciting opportunity for a talented Compliance Manager to join Mashreq's team. The role requires strong analytical skills, attention to detail, and excellent communication abilities.

Responsibilities
  1. Maintain up-to-date knowledge of regulatory requirements and changes.
  2. Support the Head of Compliance/MLRO in developing and implementing effective compliance policies and procedures.
  3. Work closely with business units to identify and mitigate potential risks.
  4. Develop and maintain relationships with key stakeholders to ensure effective communication.
Requirements
  • Relevant experience in financial crime prevention or compliance.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.


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