Lead Compliance
Mashreq · EG
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
- Assist Compliance Manager 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 Compliance Manager 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 Assistant Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Assistant 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 Compliance Manager in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time
- Graduate with 6-7 years banking experience inclduing min 3 year in Compliance