Senior Operations Audit Lead — AML, ORM & Compliance

Mashreq Bank PSC · Pakistan

Mashreq Bank PSC seeks a Senior Operations & Regulatory Audit Leader to plan and execute risk-based audits across ORM, AML/Sanctions, and third‑party risk. You will evaluate controls, identify gaps, and ensure adherence to regulatory expectations.

The role emphasizes analytics and RegTech to enhance coverage, drive timely remediation with stakeholders, and provide clear reporting to senior management and the Board where required.