Compliance Officer, New York

As the Compliance Officer for MashreqBank's New York branch, you are responsible for overseeing regulatory compliance, conducting quality control reviews, and ensuring adherence to local and international guidelines. Your role involves providing compliant solutions to branch operations, escalating critical issues, and initiating money laundering investigations. You'll train staff on compliance matters, maintain and update relevant handbooks and procedures, and conduct special investigations as needed. Key responsibilities include reviewing audit reports, addressing regulatory recommendations, and handling confidential information appropriately. You'll work closely with branch management, the AML Committee, and IBG-Compliance to maintain the bank's regulatory standing and prevent potential fines or public censure. Your role is crucial in safeguarding the bank's operations and reputation in the complex regulatory environment of New York's banking sector.