Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Perpetual Screening.Operations Group-PAKCOE

🏢 mashreq
📍 PakistanFull-timeRemote
📅 Posted: 2w ago🔄 Updated: 2w ago
CV%
✨ AI Summary
The Team Leader - Compliance Ops role involves reviewing and approving transactions against sanction hits in accordance with compliance procedures and within agreed turnaround times. Key responsibilities include ensuring 100% accuracy in transaction review, escalating potential sanction hits to the compliance team, and processing transactions before End of Day. The role also requires identifying process gaps, recommending system improvements, and staying updated with compliance changes. The position demands close coordination with the compliance team and adherence to bank policies and procedures.
Required Skills
Soft Skills & Professional Competencies
○Communication○Relationship Building
Other
○interpersonal skills○general banking rules
Productivity & Workplace Tools
○Excel○PowerPoint
Requirements
Requires 4-6 years of experience in a bank's compliance unit, good verbal and written communication skills, strong interpersonal skills, and basic computer operating skills in MS Excel and PowerPoint. A good knowledge of general banking rules and regulations is also necessary.
Description

Job purpose       

Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.

Key Result Area

  • Review and approve Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
  • Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval 
  • Ensure all Transactions are processed before EOD which have landed before daily cut off.
  • Seek updates from compliance team with regards to the sanction screening.

  • Identify process gaps and recommend system improvements and enhance efficiency to minimize risk and improve delivery standers.

 

Operating Environment, Framework and Boundaries, Working Relationship

  • Transaction screening and processing of Names/Entity and Country for all branches.
  • Close co-ordination with Compliance for timely decisions.
  • Processing of all the transactions as per respective turnaround times.

  • Authorization of all transactions from a compliance review/release point of view. Strict compliance with bank’s policy and procedures.

Problem Solving and Decision-Making Authority & Responsibility

  • Recommend improvements to operating procedures and applications.

  • Recommend both classroom and online compliance training.

  • Stay up-to-date with all compliance changes and recommendations. 

  • Resolve all queries / deficiencies pertaining to the relevant processes, documents, based on the process guidelines

  • Ensure authorization of all transaction types after reviewing the authenticated information with proper screening completion across queues.

 

Knowledge Skill and Experience

  • Good Communication skills. (Both verbal and written)
  • Strong interpersonal skills.
  • 4-6 years’ experience in compliance unit of any bank.
  • Basic computer operating skills. (MS Excel and PowerPoint)
  • Good knowledge of general banking rules and regulations.
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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00