Mashreq

Data Analyst

• Support the Transaction Monitoring System Analytics Manager with BAU and ad‑hoc analytical initiatives
• Develop, optimize, and automate compliance data analytics, MIS, and regulatory reporting
• Design, develop, and maintain SQL queries
• Build and enhance Excel-based automation tools
• Collaborate with Compliance, Operations, and Technology teams
• Provide analytical support for production issues and data investigations

Data Analyst, Compliance

Operations

• Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
• Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
• Provide effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports.
• Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
• Record keeping
• All records of the unit must be kept in a confidential and secure state
• Adhere to record retention policy and the SOP guidelines
• Maintain effective working relationships with Business, Operations and other Compliance functions.
• Escalate to appropriate authorities of any Red Flag on AML, KYC or any other Due Diligence
• Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
• Ensure full adherence to US Sanctions rules, Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
• Support L3 Compliance unit in identifying Sanctions risk themes and trends and improve sanctions risk management capability.
• Perform Due Diligence related to Payment and Trade Operations including AML check, KYC Check.

Team Leader – Corporate Operations

IT Support

• Ensure Shari’ah Audit coverage for Mashreq and applicable subsidiaries and undertake Shari’ah audits and monitor compliance with Islamic Shari’ah.
• Execute the Shariah Audit Plan acting as an Audit in Charge and lead medium to large sized team of Shari’ah Audit professionals and manage audit assignments.
• Assist Head ISA in preparing the Risk based Shariah Audit Plan.
• Examine and evaluate the adequacy and effectiveness of Shari’ah Gov. & Internal Controls of Islamic businesses/branches and activities relating to compliance with AAOIFI Shari’ah Standards, resolutions (Fatawa), guidelines & instructions issued by Internal Shari’ah Supervision Committee (ISSC) & Central Bank of UAE Higher Shari’ah Authority (CBUAE HSA).

Audit Manager, Internal Shariah

QA Engineer

• supports both the requirements and testing sides of delivery
• verify that what gets delivered actually works as intended
• work in a regulated banking environment means accuracy is not optional
• directly affect the Bank’s financial reporting, compliance obligations, and daily operations

Assistant Manager – QA, BA, Corporate Affairs

Compliance

• One stop solution for matters pertaining to the Regulator(s) for Shariah aspects of Islamic Banking including custody, explanation, coordination with CBUAE and others.
• Define and execute the learning strategy for Islamic banking and Shariah knowledge for Mashreq.
• Assess Islamic banking and Shariah knowledge and awareness requirements across the bank to drive training initiatives and develop & conduct suitable trainings in line with stakeholder, ISSC and Regulatory expectations.
• Manage and govern all learning data related to Islamic banking and Shari’ah training.

Unit Head – Regulations, Governance and Training

Manager

• Lead and manage the MGN Pak - Middleware & Platforms team, ensuring efficient operations and performance.
• Oversee the installation, configuration, and administration of IBM API Connect, including on-prem VMs and cloud environments.
• Monitor API performance and availability, ensuring optimal health and responsiveness.
• Lead incident resolution calls, providing expertise and guidance for root cause analysis.
• Analyze logs and identify issues within the IBM API Connect environment, implementing effective solutions.
• Maintain the CI/CD pipeline for API deployment and management, ensuring a seamless development process.
• Manage API lifecycles using the API Management Portal, across multiple API Catalogs.
• Implement security measures, including TLS Profiles and oAuth2 mechanisms, to secure the IBM API Connect environment.
• Interact with IBM Technical Support and Sales teams, representing the organization and resolving technical queries.
• Provide technical architecture insights, assist in discovery sessions, and respond to architecture and security questions.

Senior Manager – Technology Integration Support, Middleware & Platforms

• Collaborate closely with the wealth product team to identify market trends and customer needs, translating these insights into effective product strategies.
• Design and execute marketing campaigns for our private banking products, working cross-functionally to ensure maximum impact.
• Monitor competitor activities and market dynamics, identifying opportunities for product enhancement and differentiation.
• Conduct regular reviews of our product portfolio, recommending improvements to maintain a competitive edge.
• Ensure compliance with regulatory requirements and internal policies across all product-related activities.
• Provide guidance and support to the product team, fostering a collaborative and innovative work environment.
• Stay updated with industry developments and emerging technologies, integrating them into our product offerings.
• Manage multiple projects simultaneously, ensuring timely and efficient delivery of results.
• Prepare and present regular reports to senior management, highlighting key performance indicators and areas for improvement.

Manager – Product Support, MGS Private Banking Products

• To Strategize, develop and implement Data Protection Controls in coordination with stakeholders across the Organization globally.
• To ensure compliance of the Organization with the defined policy & framework with a data driven approach
• To ensure that the protection operations are executed effectively in a timely manner and with required quality
• Assists in the development and implementation of Data Protection strategic initiatives.
• Lead all Data protection related tasks with effective monitoring and protection of information security assets.
• Has overall responsibility to coordinate and support the Head of Data Privacy and Protection to achieve organization’s Protection strategy and goals.

Senior Manager – Data Privacy

Financial Planning and Analysis

• Manage individually the Finance and Annual Planning of Corporate Affairs (CAG), People & Intellectual Capital (PICG) and Risk Management (RMG) Groups of the Bank.
• Support Cost Centre owners through the budgeting process.
• Ensure for the timely production of monthly financial pack, trend, and analysis and alert the management for any inconsistency.
• Attend to all queries & ad hoc request from stakeholders and resolve on timely basis.
• Implement and work on the Dynamic Cost allocation methodology and track the same. Suggest ways for improving the current information availability to assist in Cost Allocation.
• Perform collation, review, and record of groups monthly expense provisions.
• Develop Resource allocation mix model and alert for the differential cost levers between FTE, RA and the Third-Party Resources including for the Rate card.
• Ensure for the monthly validation and analysis of data from Micro strategy and other automation tools.
• Support Digital Strategy and Automation Initiatives of the Group. Identify areas of process simplification to bring efficiency improvement, reduced TAT.
• Be an Integral part of various Operational Strategies and cost saving measures and assist the Group in identifying them, and methods to implement and track the savings.
• Consistent review of all accounting manuals, procedures, policies to establish best practice across the organization.
• Manage and interact a diversified team of professionals both onshore & offshore.
• Regular update of SOP and RCSA relating to Finance function
• Support MGN India on various Tax and Companies Act related matters.

Senior Manager – Finance, Corporate Affairs, Enabler Finance and Planning

Risk

• Develop, implement, and maintain a robust ESG governance framework that aligns with industry best practices and regulatory requirements.
• Collaborate with relevant departments to define roles, responsibilities, and accountabilities related to ESG performance.
• Conduct regular reviews of governance structures and recommend improvements to ensure effectiveness and efficiency.
• Develop and maintain ESG-related policies, procedures, and guidelines.
• Serve as the primary point of contact for ESG ratings agencies (e.g., MSCI, Sustainalytics, S&P Global).
• Manage the annual ratings process, including the completion of questionnaires, providing supporting documentation, and responding to inquiries.
• Develop and maintain a thorough understanding of various ESG rating methodologies and scoring criteria.
• Analyze rating results, identify areas for improvement, and develop action plans to enhance the company's ESG profile.
• Monitor and analyze competitors’ ESG ratings and industry trends.
• Oversee the collection, validation, and analysis of ESG data from various departments.
• Develop and maintain processes for accurate and efficient data gathering, documentation, and storage.
• Ensure data quality and integrity in preparation for ESG reporting and disclosures.
• Collaborate with the finance and accounting teams to integrate ESG metrics into financial reporting systems, where relevant.
• Support the development of ESG reports, including annual sustainability reports, and responses to stakeholder inquiries.
• Collaborate with internal teams across the organization (e.g., legal, finance, operations, communications) to integrate ESG considerations into business practices.
• Develop and deliver training programs to enhance ESG awareness and understanding across the company.
• Communicate effectively with internal and external stakeholders regarding ESG governance and performance.
• Stay abreast of the latest trends, regulations, and best practices related to ESG governance and reporting.
• Identify opportunities to enhance the company's ESG program and improve its standing with ratings agencies.
• Support the implementation of new ESG initiatives and projects.
• Continuously evaluate the effectiveness of the ESG program and make recommendations for ongoing improvements.

AVP, ESG Rating & Governance – Environment, Social & Governance

Content Marketing Manager

• Proactively contribute to agile methodologies and formats
• Utilize current digital-, customer-, and market-trends and be ahead of marketing technologies to identify digital product growth opportunities
• Map suitable analytics solutions, ensure that all required performance data can be reliably tracked, reported and guarantee an integrated approach with other agile teams
• Support the analytic needs of business units by analyzing web traffic using Google Analytics
• Design appropriate measurement strategies and implement complex tracking solutions through Google Tag Manager
• Develop GA data layer and effectively communicate with business units for implementation
• Continually test and develop innovative tracking and analytics methodologies
• Write technical documentation for GA implementations
• Create Data Studio dashboards and provide technical assistance to data analysts for Power BI dashboard creation
• Always be up to date on business results and be aware of industry standards and best practices in marketing technologies
• Develop strategic and operative recommendations for optimizations on the basis of analysis
• Provide support for digital platform product evolution from insights gained and identify opportunities to accelerate growth
• Responsible for developing easy-to-understand, error-free, and timely deliverables aimed to influence and optimize website/app behavior to increase conversion rates
• Follow and optimize the digital product development lifecycle and documentation process
• Support in GA solution design optimization and GA4 transition
• Identify new processes to improve the MarTech current deliverables
• Work closely with business stakeholders, act as a knowledge hub and provide consultancy on use case feasibility to ensure deliverables and added value
• Conduct trainings for stakeholders to increase efficiency and for KPI enablement
• Responsible for creating presentations and reports when needed
• Keep an overview of the big picture but also work in detail when needed
• Drive and perform GMP optimizations and developments
• Be an early adopter and bring in new ideas
• Ability to differentiate between required vs. nice-to-have implementations

Digital Engagement Expert

• Support the development of advanced analytics and AI-driven solutions
• Develop and deploy machine learning models for digital banking
• Collaborate with marketing teams to evaluate campaign performance
• Assist in building AI-driven tools such as chatbots and intelligent assistants

Assistant Manager – Analytics

• Prepare detailed RBG MIS (Product Financials) for business and senior management, monitoring key drivers.
• Assist in monthly performance reviews, highlighting risks and opportunities to product managers.
• Identify and monitor key indicators to support decision-making and management action.
• Conduct financial reviews with RBG Business Managers, providing detailed MIS.
• Ensure timely and accurate annual planning process completion.
• Coordinate with Central Accounts and Technology for accurate reporting and troubleshooting.
• Maintain strong control environment for reporting, including GL recons and checks.
• Support ad hoc reporting requests from the business on a case-by-case basis.
• Build robust systems of controls to align financials with reporting processes.
• Interact effectively with retail segment heads and other finance functions.

Senior Manager – Business Planning & Analysis

Security Engineer

• Strategize, develop and implement Data Protection Controls in coordination with stakeholders across the Organization globally.
• Ensure compliance of the Organization with the defined policy & framework with a data driven approach.
• Ensure that the protection operations are executed effectively in a timely manner and with required quality.
• Assist in the development and implementation of Data Protection strategic initiatives.
• Lead all Data protection related tasks with effective monitoring and protection of information security assets.
• Drive various Data Protection Initiatives to improve overall maturity.

Senior Manager – Data Protection, Information Security Program

• Prepare the annual financial plan for RBG in collaboration with senior management, ensuring alignment with strategic goals.
• Develop and maintain an accurate, consistent management information reporting system at the P&L and product portfolio levels.
• Build periodic financial forecasts in conjunction with RBG senior management, providing an independent view of financial performance and future outlook.
• Establish and maintain a cost center structure and allocation methodology, assisting the Group heads office in cost management.
• Support automation projects to enhance efficiency and accuracy in financial processes.
• Address ad-hoc requests from various stakeholders, providing timely and accurate financial insights.
• Highlight risks and opportunities, ensuring proactive financial management and strategic decision-making.
• Collaborate with senior management to identify and implement process improvements in financial planning and analysis.
• Ensure compliance with financial regulations and internal policies, maintaining the highest standards of financial integrity.
• Lead and mentor a team of financial analysts, fostering a culture of continuous improvement and professional development.