نوع العمل : عمل جزئى
الخبرة : 3-5 سنة
الراتب : Not Mentioned
المكان : Cairo
الخبرة : 3-5 سنة
الراتب : Not Mentioned
المكان : Cairo
Career Overview
Human Capital is our Asset, we value our employees and are committed
to personal and professional development by providing the best
opportunities and training to help them reach their full potential.
Competencies:
• Agility
• Problem Solving & Innovation
• Leadership
• Communication with Impact.
• Customer Focus
Knowledge, Expertise and Experience
Knowledge, Qualifications/ Experience:
Essential
• Credit & Risk Management principles on Retail Lending
• Knowledge of debt collection regulations in local market.
• Proven expertise in the analysis and improvement of debt collection strategies.
Preferred
• Advanced degree (MBA,MSC)
• To ensure that the bank implements overall Financial Crime policies including AML/KYC/ transactions monitoring/Sanctions and ABC in accordance with Group and local regulatory requirements.
• Facilitate the delivery of training on AML and High Risk Relationships to business stakeholders within the organization.
• Prompt escalation of policy breaches as per the breach escalation process.
Financial Crime Manager
Essential
•
Excellent understanding of Global standards and best practices on
Financial Crime matters that include Anti Money Laundering techniques
and combating Terrorist Financing
Excellent understanding of Global standards and best practices on
Financial Crime matters that include Anti Money Laundering techniques
and combating Terrorist Financing
• Excellent knowledge of retail and corporate banking products and services.
•
Excellent understanding for the relevant local regulatory requirements
on Anti Money Laundering and Terrorist Financing controls within Retail,
Corporate and Business Banking environment.
Excellent understanding for the relevant local regulatory requirements
on Anti Money Laundering and Terrorist Financing controls within Retail,
Corporate and Business Banking environment.
• Specialist Knowledge of AML/KYC/Sanctions/ABC policies and procedures.
Preferred
• Project management and project coordination skills.