Assistant Governance Manager - Business Banking (Pak CoE)
Mashreq Bank
Remote, Remote, PK
15h ago
source : Mehnat Mazdoori

Job Purpose To formulate internal control, monitoring and governance standards for Business Banking portfolio. KEY RESULTS AREAS :

  • Develop and manage internal control and governance standards for customer onboarding.
  • Develop and manage portfolio monitoring and governance with focus on online channel usage, KYC accuracy, site visits.
  • Focus on L3 customers for patterns, account throughput, etc.
  • Ensure that the KYC alerts and profiles are validated and required actions taken.
  • Review, monitor and control departmental high risk items such as MER, ONR and deferrals.
  • Ensure completion of training modules and awareness of risk for all staff.
  • Perform regular governance checks through field visits.
  • Develop self-governing practices that help detect fraudulent applications.
  • Liaise with FP&I for best practice.
  • Implement compliance requirements laid down by Central Bank guidelines.
  • Knowledge, Skills and Experience

  • University degree, preferably MBA required with 4 plus years of banking experience with 1-2 years of relevant experience.
  • Experience in managing AML / Compliance or similar monitoring roles.
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