الرئيسية / الوظائف / 3839 مشاهدة06 مارس 2024


Compliance Officer (Corporate Banking)-Mashreq Bank - STJEGYPT



Compliance Officer (Corporate Banking)-Mashreq Bank - STJEGYPT

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Work Type : Full Time
Experience : 0-1 Years




Gender : male and female
Salary: Not mentioned
Salary Type : Net Salary
Location: Cairo,EG

Key Result Areas


  • Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Compliance Manager.
  • Coordinate with the business units in relation to resolution of alerts and client information.
  • Handle Sanctions referrals as per the Banks policy, ensuring no breach of the applicable sanctions policies, standards and guidance.
  • Provide effective support and maintain metrics as per internal procedures; prepare monthly and ad-hoc management reports.
  • Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations.
  • Sound Knowledge and understanding of Trade Products and cycle, and independent review and decision making related to such transactions.
  • Deep Analysis and Review Expertise.
  • Record keeping
  • All records of the unit must be kept in a confidential and secure state
  • Adhere to record retention policy and the SOP guidelines.
  • Maintain effective working relationships with Business, Operations and other Compliance functions.
  • Assist in Compliance projects as and when required including effective deployment of system and procedural changes as required.


Knowledge, Skills and Experience


  • 3 + years banking experience including compliance experience.
  • Compliance risk experience including relevant Sanctions experience or possess relevant banking experience.
  • Knowledge of SWIFT message types and Trade transactions
  • Knowledge of Sanctions regulations and guidance.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Excellent communicator with strong inter-personal and influencing skills.
  • Ability to adapt to change and provide inputs where necessary.
  • Effective team player with ability to work collaboratively.
  • Professional qualification (like ACAMS, CGSS) is desirable.

Apply Now

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