Compliance Officer

1 day ago


Muscat, Muscat, Oman Mashreq Full time

Job Purpose

Mashreq is seeking a highly skilled Compliance Officer to maintain ongoing awareness of all regulations set by the regulators and assist in interpreting them to relevant units within the organization.

  1. Main Responsibilities:
  2. Maintain current knowledge of applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.
  3. Support the Head of Compliance/MLRO in ensuring Bank's internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary.
  4. Maintain a pro-active relationship with business, facilitating timely involvement to ensure compliant/workable solutions to business issues.

Key Result Areas

The successful candidate will be responsible for maintaining a strong compliance-driven culture/environment within Business Groups/Divisions.

  1. Main Responsibilities:
  2. Pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either Home Regulator or any other regulatory authority.
  3. Act as backup in the absence of the Head of Compliance and MLRO to ensure continuity as well as facilitating compliance within the bank.

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