{"id":3616907,"url":"https://alion.io/job/mashreq-assistant-compliance-manager-sanctions-unit-2","title":"Assistant Compliance Manager - Sanctions Unit","company":{"id":2167375,"name":"Mashreq","domain":"mashreq.com","url":"https://alion.io/company/mashreq-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":86,"open_postings":16,"ghost_share":0,"stale_share":0.563,"repost_share":0,"time_to_fill_p50_days":38,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Management","role_family":"Management","seniority":"middle","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Pakistan"],"countries":["PK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-02T11:03:26Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-09T18:43:56Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"MashreqBank psc.\nJob Description\n1\nJob Title\nAssistant Compliance Manager\nDepartment\nSanctions Unit, Compliance\nDirect Supervisor\nCompliance Manager\nJob Number\nPay Band : J+ (T4)\n2\nJob Purpose\nInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of sanctions that impact the bank and/or its branches or subsidiaries.\nConduct end to end meticulous review of cases escalated from sanctions alert reviews (or otherwise) pertaining to potential illegal activity or activity in violation of economic or trade sanctions or activity that does not fall within the bank’s acceptable parameters.\nEnsure adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and Operating Procedures.\nSupport Compliance Manager in identifying Sanctions themes and trends and improve sanctions risk management capability.\n3\nDimensions\n- All Business Groups\n- Branches/RMs / Branch Managers / Business units\n- Centralized Operations Unit\n- Compliance Units\n4\nKey Responsibility Areas\nMaintain a detailed understanding of domestic and international sanctions and export controls regulatory requirements, internal policies, standards & procedures, industry guidance, applicable typologies and red flags.\n\nInvestigate customer activity (which may involve large data) from a sanctions and export control risks standpoint across business segments and portfolios to assess whether the activity falls within the bank’s acceptable parameters.\n\nApply analytical techniques to complex information sets to make logical and supported recommendations.\n\nExercise good judgement in making decisions or recommendations in relation to case investigations.\n\nDocument findings in manual and/or automated case management system to prepare reports to management as required.\n\nHandle Sanctions referrals as per the bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidances. Refer to Compliance Manager where required.\n\nDevelop and maintain appropriate policies and procedures relevant to the function\n\nProvide effective support and maintain metrics and statistics as per internal procedures and prepare monthly and ad hoc management reports\n\nIdentify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.\n\nRecord keeping\nAll records of the unit must be kept in a confidential and secure state\n\nAdhere to record retention policy and the SOP guidelines\n\nMaintain effective working relationships with Business, Operations and other Compliance functions.\n\nAssist in Compliance projects as and when required including effective deployment of system and procedural changes as required.\n\n5\nOperating Environment, Framework and Boundaries, Working Relationships\nEffective knowledge of the Bank’s Compliance, Sanctions, AML and KYC / CDD policies and procedures.\nAdequate and detailed understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE Target Financial Sanctions etc.\nExperience within the financial services industry.\nUnderstanding of relevant business and operations processes that support sanctions screening.\nGood understanding of core banking systems and their interaction/use.\n6\nProblem Solving\nPro-active approach to problem solving and handling of the complex situations\nAnalytical thinking, attention to details and educative judgment.\n7\nDecision Making Authority & Responsibilities\nIn liaison with Compliance Manager.\n8\nKnowledge, Skills and Experience\n3-5 years of banking experience including 2 years of compliance experience.\nRisk professional with experience in one or more risk compliance roles, to include Sanctions experience.\nKnowledge of Sanctions regulations and industry guidances.\nLateral thinker with an ability to interpret and solve complex issues.\nAbility to work efficiently with attention to detail in investigations, analysis and writing.\nExcellent communicator with strong inter-personal and problem solving skills.\nAbility to adapt to change and provide inputs where necessary.\nA team player and able to work collaboratively.\nProfessional qualification (like ACAMS, CGSS) is desirable","description_format":"text","description_chars":4224,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-11-02T16:49:51Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely 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