AVP Compliance & KYC Risk Lead

Mashreq Careers · Pakistan

Mashreq Careers in the UAE seeks an experienced compliance professional to support the Head of CIBG Compliance, handling day-to-day KYC referrals and name screening while ensuring adherence to UAE KYC standards and regulatory requirements.

You will mentor Compliance Officers and Analysts, coordinate with Internal Audit and Compliance Assurance, and back up the Squad Lead to maintain SLA performance. Fluent English, strong presentation skills, and a solid risk-based mindset are essential.