Mashreq is seeking an experienced compliance professional in the United Arab Emirates to safeguard the bank from FCC penalties and ensure AML/CFT controls are embedded across processes. You will support FCRA programs, coordinate regulatory examinations and audits, and monitor evolving money laundering trends while driving improvements to the compliance framework.
The role requires liaison with regulators, internal stakeholders, and HO Compliance, with a focus on timely reporting, policy
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