Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

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

, , Egypt -

Full Time

Start Date

Immediate

Expiry Date

10 Jan, 26

Salary

0.0

Posted On

12 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory Requirements, AML, KYC, Risk Management, Central Bank Regulations, Interpretation, Compliance Initiatives

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 day-to-day operations and ensure adherence to regulatory requirements and AML/KYC policies. Maintain awareness of new regulations and implement compliance initiatives as guided by HO-Compliance.