Internal Control Officer- SME

Company

Mashreq

Location

umm al qaywayn, United-Arab-Emirates

Type

Full-time

            Job Purpose  To strengthen the governance, risk management, and internal control framework across the Business Banking sales function. 
To ensure proactive identification, mitigation, and reporting of operational, conduct, and regulatory risks within the sales unit. 
To drive high standards of compliance, customer experience, and sales quality through effective monitoring, analytics, and control mechanisms. 
To support business growth by embedding a strong control culture without impacting sales productivity. 
 Key Result Areas  Governance, Risk & Compliance  Monitor adherence to internal policies, SOPs, SLAs, and regulatory requirements across sales channels. 
Identify, elevate, and track control gaps, operational risks, and compliance breaches. 
Support internal and external audits, ensuring timely closure of audit findings. 
Strengthen control frameworks aligned with regu...
        

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Internal Control Officer- SME

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