Compliance Officer - Compliance (Emiratisation)
Mashreq Corporate & Investment Banking Group • umm al qaywayn, umm al qaywayn • Posted July 10, 2026
About the Role
Responsibilities
- Support Compliance Manager in day-to-day operations of the ECF unit, ensuring compliance with the bank’s AML/KYC policies, procedures and regulatory requirements.
- Maintain ongoing awareness of all regulations set by the Central Bank of the UAE.
- Assist business areas to achieve their goals while addressing compliance issues, providing compliant and workable solutions to regulatory requirements and intervening where necessary to stop a transaction, process or business proposal.
- Support Compliance Manager in implementation of compliance initiatives in RBG, as determined or guided by Head Office Compliance.
- Graduate with 3‑4 years of banking experience in the field of KYC/EDD.
- Experience handling KYC/EDD reviews of Wealth Banking clients (preferred).
- Computer literate with good command of spoken and written English (Arabic knowledge is mandatory). ...