Compliance Risk Manager

3 days ago


Karachi, Sindh, Pakistan Mashreq Full time

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.

Job Description:
  • Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.
  • Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.
  • Develop and maintain knowledge of local regulatory requirements and global trends in AML/TF risk mitigation.
Key Responsibilities:
  • Design and implement procedures on quality assurance to ensure AML/TF policies and controls are embedded satisfactorily within the Bank.
  • Track identified AML/TF related issues in Business areas through reviews and audits.
  • Table AML/TF related matters in relevant Compliance and Business forums for visibility and tracking.
Required Skills & Qualifications:
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with stakeholders, including senior officers within country and Mashreq Group.
  • At least 8-10 years experience in Financial Crime Compliance.


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