• Act as the approved Compliance Officer and AMLCO for CIF, representing the firm before CySEC • Define reporting requirements and prepare, review, and submit mandatory regulatory reports to CySEC (e.g., Annual Compliance Report, Annual AML Report) • Review and approve marketing materials, publications, and client communications to ensure compliance with MiFID II • Oversee handling of client complaints and manage escalations to the Financial Ombudsman • Act as the MLRO in Cyprus • Own and maintain Cyprus-specific CDD and Transaction Monitoring (TM) policies and procedures • Review escalations of complex, high-risk cases from the 1st Line of Defense (1LOD) • Provide Cyprus-specific financial crime insights and translate them into improvements for FINOM’s TM and CDD risk engine • Lead ad hoc departmental projects (e.g., vendor initiatives, CDD geo-expansion) • Perform additional duties to support operational efficiency, as needed or assigned by management • Oversee and control the KYC reliance arrangement between the CIF and FINOM (per Article 31 of Cyprus AML Law) • Collaborate with Control Testing & Quality Assurance teams to ensure FINOM’s 1LOD processes meet CySEC standards for clients of the CIF • Provide practical guidance, manuals, and procedures for 1LOD, 2LOD escalations, and Risk Management teams • Design and deliver mandatory internal AML and Compliance training programs for staff

Role Description Become part of an iconic brand that is set to revolutionize the electric pick-up truck & rugged SUV marketplace by achieving the following: - Perform daily functions to ensure timely fulfilment of customs obligations. - Responsible for classifying items with a high level of accuracy for both imports and exports. - Communicate with Carriers, Customs Brokers, Foreign Suppliers, and Freight Forwarders to address any issues related to customs entries and clearance processes. - Perform audits on import and export entries and report findings. - Organize and prioritize work in a dynamic and complex environment to manage workload and meet deadlines and daily requirements. - Work well individually and cross-functionally to provide top-notch customer service to all internal departments. - Work with management team to create and implement policies and procedures. - Monitor customs regulations and updates, identifying potential compliance risks, and work with management to implement necessary corrective actions. - Perform other tasks as assigned by management. Qualifications - 5+ years of overall (import and export) trade operations role. - Knowledge of U.S., Canada, and Mexico import and export regulations as they relate to U.S. Customs and Border Protection (CBP) and other Participating Government Agencies (PGA). - Proficient in HTSUS classification (automotive preferred). - Experienced in relevant areas of trade compliance (country of origin, free trade agreements, foreign trade zones, valuation). - Familiar with using ACE for both import and export. - Attention to detail and strong verbal/written communication skills. - Demonstrated outstanding problem-solving and analytical skills. - Ability to multi-task, thrive in a fast-paced deadline-oriented environment and make quick but informed decisions. - Strong customer relationship skills to develop and deploy effective solutions and broader strategies. - Excellent analytical, writing, communication, and interpersonal skills. - Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint, Visio). - SAP® and ONESOURCE™ experience. - Bachelor's Degree—preferably in International Business or related field. Requirements - U.S. Customs Brokers License and/or Certified Customs/Export Specialist (preferred). - Knowledgeable of logistics operations (preferred). Benefits - Competitive insurance including medical, dental, vision and income protection plans. - 401(k) program with an employer match and immediate vesting. - Generous Paid Time Off including 20 days planned PTO, as accrued. - 40 hours of unplanned PTO and 14 company or floating holidays, annually. - Up to 16 weeks of paid parental leave for biological and adoptive parents of all genders. - Paid leave for circumstances related to bereavement, jury duty, voting time, or military leave.

• Enhance, develop and mature operational processes across Risk, Compliance and Operations - using AI where appropriate to streamline workflows, automate operational processes to enhance efficiency and operational scalability • Support on key compliance and operations initiatives including asset listing and market surveillance • Support the implementation of the Risk Management Framework - identifying, logging and managing risks • Support the lifecycle management of outsourcing service providers, in line with regulatory requirements • Support end-to-end execution of EU MiCAR, and other entities regulatory projects and Product Launches, coordinating across Product, Legal, Risk, Compliance, and Finance • Support the preparation of Board and Committee materials, including regulatory updates, operational MI, outsourcing oversight reporting, and strategic initiatives for regulated entities • Prepare executive and Board-level reporting that translates regulatory, operational, and commercial developments into clear risk, performance, and strategic insights for senior leadership and non-executive directors • Engage cross functional teams and help influence decisions that are aligned with the entity’s strategy • Work on and lead strategic cross functional projects (e.g. license applications) • Support commercial and product teams in understanding MiCAR requirements and opportunities when designing new offerings

Role Description We are seeking an experienced professional to join MashreqBank’s MGN India – Regulatory Compliance department as a Senior Manager. In this role, you will: - Provide advisory guidance to business units and support functions on regulatory requirements. - Monitor compliance status. - Review regulatory gap assessments. - Prepare clear summaries of key regulatory requirements and changes for stakeholders. - Support regulatory reporting and submissions. - Track regulatory obligations to ensure requirements are not missed. - Contribute to regulatory communication, training, and awareness initiatives across the bank. Company Description MashreqBank is a 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. - Delivering superior service to clients by leading with innovation. - Treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value. - Actively contributing to the community through responsible banking in our mission to inspire more people to Rise.