Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Pe
# Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Pe **Mashreq** · Pakistan · `Remote` · `Full Time` 💼 **Уровень роли:** `Manager` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Operations]` `[Sanctions-Compliance]` `[Perpetual-Screening]` `[Compliance-Team-Lead]` `[Banking-Compliance]` `[Team-Leader-Regulatory-Compliance]` --- ### About the Role 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. Originally posted on Himalayas
- Compliance-Operations
- Sanctions-Compliance
- Perpetual-Screening
- Compliance-Team-Lead
- Banking-Compliance
- Team-Leader-Regulatory-Compliance
Наблюдалась 2026-10-03, впервые 2026-10-03, источник — Himalayas (JSON API).