Senior Associate- Ops- Regulatory and Compliance
BengaluruFull-time2–4 yrsPosted 6 days ago
Mid-level legal role at Mashreq Careers in Bengaluru. Needs 2–4 years.
About the role
Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
What you'll do
- Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities
- Ensuring completion of daily control and functional checklist (DCFC) activity without fail
- Ensure that all transactions are processed as per SOP and bank policy within agreed TAT and with Zero error/tolerance
- Operating Environment, Framework and Boundaries, Working Relationship
- Maintain cordial rapport and interactive relationship with key personnel within the unit and across Business Divisions
What you need
- Compliance
- AML
- SOP writing