Assistant Manager - Compliance.RBG Compliance-Compliance Mashreq Corporate & Investment Banking Group

5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Banks AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the Assistant Manager- Compliance is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/busi...

Posted 4 days ago

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