
Mashreq - Senior Manager - Reg Tech & Enterprise Fraud Technology
3 weeks ago
- This role is required to support change transformation and BAU support for Reg Tech & Enterprise Fraud Technology unit with Project Governance, Financial management, Innovation planning, and Risk management, Project implementation activities across the Bank's Technology programs including expansion of existing applications across multiple geographies.
- Governance: Ensure Business Technology teams are run as financially disciplined, risk aware units within Technology.
- Provide support to teams in ensuring timely delivery of governance deliverables to high quality.
- Strategy: Ensure the Technology Organization is leveraging the latest technology trends in supporting the bank and working to towards a sustainable, agile, Target Operating Model.
- Coordinate with Technology teams and business units to ensure open lines on communication on Business change budgets and spend to date.
- Work with Technology teams to ensure the Technology Innovation agenda is actively maintained and that Mashreq builds productive relationships with partners and vendors.
- Project Management & Implementation: Ensure Project Management methodology is followed across the project life cycle, Initiation, Planning, Execution, Monitoring and control, closure.
- Ensure programs and projects are delivered within timelines and under budget will quality.
- Application Landscape: Support Enterprise Fraud Applications across UAE, Egypt and any future locations.
- BAU Support and support for changes implementation for compliance initiatives such as Eagle Eye Fin Crime Risk platform, Risk Obligations Register (ROR), Financial Crime Risk Assessment solution (FCRA).
- Good understanding of digital technologies, delivery experience, commercially aware, highly organized, interested in new technology trends and company transformation.
- Professional Services and/or Technology organization experience very useful.
MBA bonus.
- At least 3 years' relevant experience in managing transformation projects.
- Good domain knowledge of Enterprise Fraud, Anti Money Laundering & Financial Crime.
- Application landscape knowledge on Compliance and Fraud applications Clari5 Enterprise Fraud Management, Compliance applications such as Fircosoft, SAS AML would be an added advantage.
- The leading financial institution in MENA.
- While more than half a century old, we proudly think like a challenger, startup, and innovator. in banking and finance, powered by a diverse and dynamic team who put customers first.
- Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through. the highs and lows to help them reach their goals and unlock their unique vision of success.
-
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full timeMashreq - Senior Manager - Risk Management & Reporting - Information Security Group - The Information Security Risk Management and Reporting Manager supports in formulating the overall risk management strategy and objectives for the bank's information security function.- This role involves aligning security risks with business goals, defining risk...
-
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full time- The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank's cyber security awareness program.- The specialist is responsible for fostering a culture where Cybersecurity is embedded in their roles in protecting the Bank's assets and information and integrating cybersecurity awareness into the bank's broader security strategy,...
-
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full timeJob Purpose: Manage and oversee teams engaged in money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Line Manager, or...
-
Mashreq - Senior Manager - Technology
54 minutes ago
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full timeFunction: - The Data & Analytics team is responsible for integrating new data sources, creating data models, developing data dictionaries, and building machine learning models for Wholesale Bank.- The primary objective is to design and deliver data products that assist squads at Wholesale Bank in achieving business outcomes and generating valuable business...
-
Analyst
3 weeks ago
Bengaluru, Karnataka, India Mashreq Full timeBrief on the ACE programme is below: The Advanced Certificate of Excellence (ACE) is a comprehensive programme designed to create professional bankers ready to progress into middle and senior management positions in the future by taking them through an accelerated career long journey that involves:A learning and development programme with a focus on a...
-
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full time- Responsible to manage and lead the production support & delivery for the Loyalty & Pricing applications.- Responsible to lead the production Support function at technology COV locations within the SLA, schedule, budget and scope parameters, including testing & overseeing the quality and compliance controls.- Developing and executing the support strategy of...
-
Bengaluru, Karnataka, India Mashreq Global Services Private Limited Full time- Hold direct responsibility for implementing Risk systems related to Regulatory and Digitization initiatives within the Risk Management division.- Plan, manage, execute, track, and implement both functional and technical requirements in the Risk domain.- Oversee and monitor multiple workstreams to ensure smooth project execution and delivery.- Ensure...
-
Senior Fraud Risk Modeler
4 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...
-
Senior Fraud Risk Modeler
2 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job Summary: As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze...
-
Senior Fraud Risk Modeler
2 days ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...