Senior Operations Audit Lead: AML, ORM and Compliance

Mashreq Careers · Pakistan

Mashreq Careers is seeking a senior audit leader to plan and execute risk-based Operations and Regulatory audits across the bank, focusing on ORM, AML, sanctions and third-party risk. You will evaluate controls, identify gaps, and ensure compliance with regulatory expectations.

The role requires 10+ years in operations/internal audit in banking, with strong analytics, stakeholder management, and experience with RegTech and audit analytics.