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Assistant Compliance Manager.Egypt-Compliance.Compliance Group. at Mashreq Careers

, , Egypt -

Full Time

Start Date

Immediate

Expiry Date

10 Aug, 26

Salary

0.0

Posted On

12 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Management, AML, KYC, Regulatory Compliance, Risk Management, Policy Implementation, Regulatory Interpretation

Industry

Banking

Description

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks. In addition to maintain ongoing awareness new regulations set by Central Bank Egypt and interpret the same to relevant units within the organization to ensure adherence. In addition to implementing Compliance initiatives - determined / guided by HO-Compliance.

Responsibilities

Support the Compliance Manager in daily operations to ensure adherence to regulatory requirements and AML/KYC policies. Maintain awareness of Central Bank of Egypt regulations and implement compliance initiatives guided by the Head Office.