وصف الوظيفة
Role Overview
Vice President – AML Investigations & RRU at Mashreq.
Role Purpose
Lead anti-money laundering investigations and regulatory response operations across the bank, serving as Deputy Money Laundering Reporting Officer, managing on-shore and off-shore teams, and ensuring compliance with AML/CTF requirements while supporting strategic technology and analytics initiatives.
Key Responsibilities
Investigations & Team Leadership
- Oversee and manage the AML Investigations and Analysis programme.
- Lead a team of on-shore Investigators and indirectly manage teams of Analysts in Centers of Excellence.
- Cover in-scope products across Retail Banking Group, Corporate & Institutional Banking Group, and where applicable, Financial Institutions.
Regulatory Compliance & Reporting
- Take decisions on cases that warrant filing Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit of the United Arab Emirates.
- Act in the capacity of Deputy Money Laundering Reporting Officer (MLRO) or MLRO delegate.
- Manage regulatory review, internal audits and assurance reviews effectively.
- Promptly respond to regulatory and law enforcement queries.
Operations & Risk Management
- Oversee and manage the operations of the Regulatory Response Unit.
- Maintain ongoing awareness and knowledge of all applicable internal and external AML and Combating the Financing of Terrorism (CTF) requirements.
- Monitor existing and emerging legal and statutory environment.
- Proactively identify issues that could impact the risk profile and reputation of the bank.
- Promptly escalate emerging and critical issues to ensure risk reduction and reputation risk management.
- Support continual optimization of Transaction Monitoring models.
Advisory & Stakeholder Engagement
- Provide AML advice and guidance in relation to AML Investigations to Embedded Compliance functions.
- Advise Business, Technology, Digital/Analytics and Operations teams.
- Support development of appropriate risk management frameworks for emerging businesses and partnerships including FinTechs, Payment Service Providers, and Digital Asset/VASP providers.
Strategy & Technology Delivery
- Develop and run the AML Intelligence Exchange capability.
- Support strategy setting and spearhead delivery of critical technology and advanced analytics projects.
- Improve risk coverage and reduce inefficiencies in processes.
- Contribute to improving customer experience as it relates to AML processes.
- Support development of a sustainable and future-ready Product Roadmap for all systems and technology supporting Compliance AML.
Continuous Improvement
- Develop projects to continually optimize and improve efficiency of AML risk management capabilities.
- Develop and deliver ongoing efficiency improvement plans.
- Optimize cost and resource allocation without compromising capability or risk coverage.
Qualifications & Experience
The source does not specify required qualifications or years of experience.
Skills & Competencies
The source does not specify required skills or competencies.
Additional Information
The source does not provide information on contract type, benefits, travel requirements, or other additional details.
الراتبغير مُفصح عنه من صاحب العمل
آخر موعد—