Senior Internal Control Officer – Operational Risk Unit
Mashreq
Job description
About the role
The Senior Internal Control Officer will support the Director of Business Controls, Risk & Governance in maintaining a robust risk and governance framework for the Retail Banking Group. The role involves investigation, issue management, and ensuring compliance with governance standards.
Key responsibilities
- Track monthly MER, follow up on closures and report results.
- Prepare incentive and broker payouts according to approved plans and contracts.
- Enter mortgage payments in the vendor management system and conduct vendor office visits to verify compliance.
- Coordinate remediation and closure of CRS, FATCA, EID, and KYC compliance cases.
- Review and approve onboarding requests, SOP revisions, and SLA updates.
- Report potential frauds, conduct RCSA sample tests, and raise incidents for ORE.
- Support audit readiness, close audit items, and handle RAR and QA issues.
- Train new hires and create backup processes to ensure workflow continuity.
Required skills
- Governance controls
- Audit readiness
- KYC Compliance
- Vendor management system
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Published 20 hours ago
Expires 1 month from now
10 views · 0 interested
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Mashreq