Mashreq Bank
Assistant Compliance Manager, New York
New York City, New York
Sponsorship not specified$120k-$130kDetected 1 day ago
SwiftComplianceLeadership
About the role
- The role ensures the effective review and disposition of sanctions alerts generated through the Bank's OFAC filtering systems while maintaining compliance with U.S. sanctions laws, OFAC regulations, and internal sanctions compliance policies and procedures.
Responsibilities
- Support management in achieving compliance objectives
- Manage regulatory examinations and audits
- Maintain AML/CFT compliance
- Implement AML monitoring procedures
- Support audits and inspections
- Maintain awareness of sanctions developments and regulatory changes.
- Support internal and external audits, regulatory examinations, compliance testing, and issue remediation activities.
Requirements
- Bachelor's degree required;
Skills
- Serve as the primary escalation point for complex sanctions alerts and potential sanctions matches.
Compensation
- 130,000 USD Per Year
Company info
- Lead provides guidance and oversight to Sanctions Analysts, ensures consistent and well-documented alert disposition decisions, manages escalations involving potential sanctions matches, and serves as a key escalation point for sanctions evasion and circumvention concerns.
- The individual works closely with the Sanctions Head, Payments Operations, Financial Crime Compliance, and Business Units to maintain a robust sanctions compliance framework and mitigate sanctions-related risks.
- Conduct enhanced reviews of higher-risk transactions, customers, counterparties, and financial institutions.
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