Compliance Assurance Lead - Banking Risk & Controls

Mashreq Careers · Pakistan

Mashreq Careers is seeking a senior Compliance Quality Assurance professional to contribute to an effective QA framework within Compliance, including international locations. You will provide assurance to senior management on the program’s effectiveness and collaborate with other compliance units to ensure controls are functioning properly.

The role requires deep knowledge of AML/CFT/Sanctions, experience in validation of screening and transaction monitoring systems, and a proactive approach to