Senior Associate- Ops- Regulatory and Compliance
MashreqIndia only
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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.