MashreqSenior Associate- Ops- Regulatory and Compliance
Mashreq is hiring a Senior Associate- Ops- Regulatory and Compliance for a remote role open to applicants in India. Level rates it ; you can apply on Mashreq.
Level's read on this job
- Little AI ●○○○ is how Level rates this role: aI is not part of the work.
- This is listed as a remote role.
- The posting mentions Fircosoft, Swift and aml among its tools and skills.
- Mashreq has 338 other open roles on Level.
- Posted within the past week.
AI in this role
Scrutinize payment alerts and ensure compliance with anti-money laundering policies and regulatory requirements.
Job purpose
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.
Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities.
Continuous monitoring Fircosoft System to clear transactions from Maker queue as per specified cutoffs.
Ensuring completion of daily control and functional checklist (DCFC) activity without fail.
Key Result Area
- Explore & raise the possibility of issues on various products at CPC/IBG in accordance with the bank compliance policy and maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank.
- Complete all mandatory courses, assignments and strengthen understanding of compliance with legal / statutory requirements and corporate policies.
- Constant monitoring on Fircosoft System in reviewing and releasing the alerts generated with good quality processing
- 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 - Awareness and understanding of regulatory bodies of various countries such as, UAE central bank policy, Federal Reserve Bank, USA, Financial services authorities with frequent changes of Mashreq AML/compliance policy.
- Maintain cordial rapport and interactive relationship with key personnel within the unit and across Business Divisions.
Knowledge Skill and Experience - Extensive knowledge and understanding of General Banking/ Cheque payments/ Inward and outward payments sanctions screening of (MT103, MT202, MT199,
- MT400 and MT700 Series messages) and anti-money laundering environment and regulatory policy of various countries.
- Good working knowledge of Swift and Mashreq processes and systems.
- Excellent communication and interpersonal skills.
- 2-4 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.
Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.
How we rate this
Senior Associate- Ops- Regulatory and Compliance at Mashreq rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where aml was part of your work. What did you do?
- Tell me about a project where compliance was part of your work. What did you do?
- Tell me about a project where payment processing was part of your work. What did you do?
- Tell me about a project where regulatory reporting was part of your work. What did you do?
- Tell me about a project where risk management was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Aml, Compliance, Payment Processing, Regulatory Reporting, and Risk Management. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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