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Mashreq Bank · Pakistan

# Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

Pakistan Remote Manager or lead Legal & Compliance 

Listed on Mashreq Bank’s official careers site. Posted September 30, 2026. Check that it is still open and apply there.
[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/5770)

[OpenNash Jobs](https://jobs.opennash.com/) / [Mashreq Bank](https://jobs.opennash.com/companies/mashreq-bank/) / Team Lead RCU.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

## Job description

Job purpose Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities. Handling and monitoring Fircosoft/UAEFTS System and total control of Referrals /Release of the messages. Process all transactions with agreed TAT with zero error and as per bank policy and guidelines. Ensuring completion of daily control and functional checklist (DCFC) activity without fail.

Knowledge

### Skills and Experience

Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries. Good working knowledge of Swift and Mashreq processes and systems. Excellent communication and interpersonal skills. 4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.

Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.

## At a glance
- Posted by the employer: Sep 30, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 20 days
- Location: Pakistan
- Work arrangement: Remote[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/5770)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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