Team Leader – OPS, Regulatory and Compliance

Mashreq

Team Leader managing banking operations and ensuring compliance with regulatory requirements. Handling transaction processing and control activities for the bank's operations in Bengaluru.

Posted 6/9/2026full-timeRemote • 🇮🇳 IndiaSeniorWebsite

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

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.
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.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Mashreq Website LinkedIn All Job Openings 1001 - 5000 employees Founded 1967 🏦 Banking 💸 Finance 💳 Fintech Banking
Finance
Fintech Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence. Team Leader – OPS, Regulatory and Compliance 🔥 49 minutes ago 🇮🇳 India – Remote ⏰ Full Time 🟠 Senior 🚔 Compliance Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
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. 🎯 Requirements
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.
4-6 years’ experience in banking operations with hands on experience as a checker role requiring all round banking skills and technical expertise.
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Hard Skills & Tools

banking operationsanti-money launderingtransaction processingregulatory compliancecheque paymentsinward paymentsoutward paymentsbank policy adherenceerror reductioncontrol activities