Mashreq Careers
Head of Sanctions.NY-Compliance.Compliance Group
United States
Sponsorship not specifiedDetected 33 days ago
About the role
- Job Title: Head of Sanctions, Mashreq New York Compliance Reports To: Money Laundering Reporting Officer (MLRO) The Head of Sanctions will be responsible for leading Mashreq New York Sanctions Compliance Program.
- The incumbent will ensure the Bank's compliance with U.S. sanctions laws (including OFAC), applicable global sanctions regimes, and regulatory expectations, particularly as they relate to cross-border payments and USD clearing activities.
Responsibilities
- Sanctions Program Management - Design, implement, and continuously enhance the Bank's enterprise-wide sanctions compliance program. - Ensure alignment with OFAC regulations, U.S. regulatory expectations (e.g., Federal Reserve, OCC, NYDFS), and global sanctions frameworks. - Maintain and periodically update sanctions-related policies...
Compensation
- Money Laundering Reporting Officer (MLRO) The Head of Sanctions will be responsible for leading Mashreq New York Sanctions Compliance Program.
- This role will oversee sanctions risk management, transaction screening operations, advisory support, and regulatory engagement while managing a team of compliance professionals.
- Sanctions Program Management - Design, implement, and continuously enhance the Bank's enterprise-wide sanctions compliance program. - Ensure alignment with OFAC regulations, U.S. regulatory expectations (e.g., Federal Reserve, OCC, NYDFS), and global sanctions frameworks. - Maintain and periodically update sanctions-related policies...
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