SVP, FI & Products Compliance.injaz - compliance - sanctions Unit.compliance Group
Mashreq
Compliance Program Manager
Oversee the FI Compliance program and ensure procedures are in place and conduct ongoing due diligence for FI clients. Manage reverse KYC requirements, Compliance to Compliance calls, onsite due diligence, and related activities as required
Develop and implement a Compliance Program for the Bank Notes Business Unit, including policies, procedures, and processes for the wholesale Bank Notes division
Design and implement a group-level Compliance Program for the Bullion trading business, including policies, procedures, and processes specific to Bullion trading activities
Formulate & maintain relevant Financial Crime Control Frameworks that are applicable, perform periodic gap assessments and updates to such documents
Conduct assessments of New Products and Process-related changes (NPPAs) from a financial crime risk perspective for FI and related products
Support the Unit Head in formulating strategy, implementing oversight protocols, and managing risk mitigation and remediation plans in accordance with regulatory and organizational requirements