Locations: India
Mashreq·India, Gambia
Job Purpose Lead the development and execution of the Bank's AI and GenAI audit strategy to assess governance, control effectiveness, ethical use, data integrity, model risk, and regulatory compliance across all AI-enabled initiatives, and to enable responsible AI adoption across the Bank. Key Result Areas Develop and implement risk-based AI/GenAI audit strategies aligned with the Bank's AI agenda and regulatory…
Mashreq·India, Gambia
Job Purpose Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. Highlight any key…
Mashreq·India, Gambia
Job Purpose To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role acts as a central point of coordination for financial control related matters across business, operations, technology, finance, and transformation initiatives, ensuring consistency in accounting treatment, reconciliation standards,…
Mashreq·India, Gambia
Job Purpose The job holder will support the implementation and ongoing maintenance of the Operational Resilience framework. Key Result Areas Reporting to the Head of Business Continuity and Operational Resilience, this role is responsible for ensuring the effective implementation of the Operational Resilience Framework while supporting Crisis Management activities across the Group. Operational Resilience • Support the strategic direction, development,…