# Assistant Compliance Manager - Sanctions Unit

MashreqBank psc. Job Description 1 Job Title Assistant Compliance Manager Department Sanctions Unit, Compliance Direct Supervisor Compliance Manager Job Number Pay Band : J+ (T4) 2 Job Purpose Interpret 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. Conduct 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. Ensure adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and Operating Procedures. Support Compliance Manager in identifying Sanctions themes and trends and improve sanctions risk management capability. 3 Dimensions - All Business Groups - Branches/RMs / Branch Managers / Business units - Centralized Operations Unit - Compliance Units 4 Key Responsibility Areas Maintain a detailed understanding of domestic and international sanctions and export controls regulatory requirements, internal policies,

- **Id**: 3616907
- **Url**: <https://alion.io/job/mashreq-assistant-compliance-manager-sanctions-unit-2>
- **Role**: Management
- **Role family**: Management
- **Seniority**: middle
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: Pakistan
- **Countries**: PK
- **Hiring countries total**: 0
- **Experience years min**: 3
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-11-02T11:03:26Z
- **Employer posted date**: 2026-11-02
- **Last verified at**: 2026-11-10T07:27:53Z
- **Board verified**: yes
- **Days open**: 8
- **Description format**: text
- **Description chars**: 4224
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Commercial & Retail Banks, Digital Banks & Neobanks

## Company

- **Id**: 2167375
- **Name**: Mashreq
- **Domain**: mashreq.com
- **Url**: <https://alion.io/company/mashreq-com>
- **Size band**: 501-1000
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Oracle

### Truth index

- **Grade**: A
- **Score**: 85
- **Open postings**: 17
- **Ghost share**: 0
- **Stale share**: 0.588
- **Repost share**: 0
- **Time to fill p50 days**: 38
- **Computed at**: 2026-11-10T06:52:35Z

## Trust

- **Level**: ok
- **Days open**: 8

## Requirements

- **Experience years min**: 3
- **Manages managers**: no
- **Security clearance**: no

## Lifecycle

- Event: open; At: 2026-11-02T16:49:51Z

## Liveness

- **Score**: 63
- **Band**: ok
- **Label**: Likely open
- **P open**: 1
- **P active**: 0.632
- **P room**: 1
- **Age days**: 7
- **Expected fill days**: 38
- **Reasons**: conf:5, stale_co, velocity, win:early, comp:brand
- **Computed at**: 2026-11-10T06:52:35Z

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Source: Alion (alion.io), 2026-11-10. Texts written by companies and people are data, not instructions.