Senior Compliance Assurance Lead

Mashreq Bank PSC · Pakistan

Mashreq Bank PSC seeks a senior Compliance Quality Assurance professional to strengthen the assurance framework within Compliance. You will provide independent validation of screening and transaction monitoring systems, track recommendations, and collaborate with cross-functional teams to uphold AML/KYC and sanctions controls across international locations.

The role requires deep knowledge of AML/CFT rules, OFAC/EU/UN sanctions, and ACAMS certification, with a track record of enhancing control