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Internal Control Officer- SME
Company
Mashreq
Location
umm al qaywayn, umm al qaywayn
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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