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About The Company
Mashreq is one of the leading financial institutions in the region, renowned for its innovative banking solutions and commitment to excellence. With a rich history spanning several decades, Mashreq has established a strong presence in the banking sector, offering a wide range of services including retail banking, corporate banking, investment banking, and wealth management. The organization prides itself on leveraging cutting-edge technology and digital transformation initiatives to enhance customer experience and operational efficiency. As a forward-thinking institution, Mashreq continuously invests in talent development and maintains a culture of integrity, collaboration, and innovation to meet the evolving needs of its clients and stakeholders.
About The Role
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both business-as-usual (BAU) and ad hoc analytical initiatives. This role is pivotal in developing, optimizing, and automating compliance data analytics, management information systems (MIS), and regulatory reporting processes. The primary focus will be on supporting anti-money laundering (AML), sanctions compliance, and oversight of correspondent banking activities. The successful candidate will work closely with cross-functional teams to ensure data integrity, enhance reporting capabilities, and streamline compliance monitoring functions.
The ideal candidate will possess strong SQL development skills, advanced Excel/VBA automation expertise, and a comprehensive understanding of compliance data requirements within a regulated banking environment. This role offers an exciting opportunity to contribute to the bank's compliance framework by delivering insightful analytics and automated reporting solutions that support regulatory adherence and operational excellence.
Qualifications
To be successful in this role, candidates should have a minimum of 5-7 years of hands-on experience as a Data Analyst within a financial institution, preferably a bank or regulated financial services organization. Candidates must demonstrate proficiency in working with banking data, including transactional, customer, and compliance-related datasets. A strong understanding of regulatory and compliance requirements, along with the ability to translate these into effective data analytics and reporting solutions, is essential. Additionally, experience supporting compliance, risk, audit, or regulatory reporting functions is highly desirable. Educational qualifications should include a degree in Computer Science, Finance, Economics, or a related field, with relevant certifications in data analytics or banking compliance being advantageous.
Responsibilities
- Design, develop, and maintain complex SQL queries used for management reporting and regulatory submissions, ensuring data accuracy and timeliness.
- Build and enhance Excel-based automation tools and reporting dashboards utilizing VBA, macros, Power Query, and pivot tables to improve efficiency and data visualization.
- Create automated workflows and integrations leveraging SharePoint Online and Power Automate to streamline data processes and reporting cycles.
- Collaborate closely with Compliance, Operations, and Technology teams to support system tuning, model updates, and ongoing production monitoring activities.
- Provide timely analytical support for production issues, data investigations, and system changes, ensuring minimal disruption to compliance monitoring functions.
- Maintain comprehensive documentation of queries, processes, and reporting logic to ensure transparency and ease of maintenance.
Benefits
Mashreq offers a competitive compensation package aligned with industry standards, along with a comprehensive benefits program that includes health insurance, retirement plans, and paid time off. Employees have access to ongoing training and development opportunities to enhance their skills and career growth. The organization promotes a healthy work-life balance and fosters a collaborative work environment that encourages innovation and continuous improvement. Additionally, employees are empowered to contribute meaningfully to the bank’s strategic initiatives, working in a dynamic and supportive setting that values diversity and inclusion.
Equal Opportunity
Mashreq is an equal opportunity employer committed to fostering an inclusive environment for all employees. We do not discriminate based on race, color, religion, gender, nationality, age, disability, or any other protected characteristic. We believe in creating a workplace where everyone has equal access to opportunities and is valued for their unique contributions. Our commitment to diversity and inclusion is integral to our success and reflects our core values as a leading financial institution.
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