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

, , Egypt -

Full Time

Start Date

Immediate

Expiry Date

05 Sep, 26

Salary

0.0

Posted On

07 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, KYC Policies, Regulatory Compliance, Risk Management, CBE Regulations, Stakeholder Management, Operational Oversight, Regulatory Reporting

Industry

Banking

Description

* Assist Head of Compliance in day-to-day operations of Egypt Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Egypt (CBE). * Assist Head of Compliance in supporting the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal. * The role of Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either CBE or any other regulatory authority. Assist Head of Compliance in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time The 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. We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

Responsibilities

Assist the Head of Compliance in managing day-to-day operations of the Egypt Compliance unit to ensure adherence to AML/KYC policies and CBE regulatory requirements. Proactively identify and escalate critical issues to prevent regulatory penalties and implement compliance initiatives guided by the Head Office.