Lead Compliance.Egypt-Compliance.Compliance Group

Mashreq
Egypt
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical thinking","Judgment","Coordination","Risk awareness","Training support"]

Support the bank-wide compliance and AML program by assisting with compliance training, KYC and sanctions awareness, and high-risk due diligence decisions. Maintain and develop relationships with regulators and business units, review high-risk proposals and E-Name Checker referrals, and support compliance reporting and regulatory submissions to Central Bank Egypt. Help implement customer screening using World-Check and assist with compliance projects/UATs to meet timelines.

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FursaFursa
Mashreq
Mashreq
3 days ago

Lead Compliance.Egypt-Compliance.Compliance Group

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Support the bank-wide compliance and AML program by assisting with compliance training, KYC and sanctions awareness, and high-risk due diligence decisions. Maintain and develop relationships with regulators and business units, review high-risk proposals and E-Name Checker referrals, and support compliance reporting and regulatory submissions to Central Bank Egypt. Help implement customer screening using World-Check and assist with compliance projects/UATs to meet timelines.
Location: Egypt
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist in developing and delivering compliance, KYC, and sanctions training programs for business group staff, including onboarding awareness.
  • •Support enhanced due diligence for high-risk businesses prior to account opening/credit proposals, including review and decision support for escalated cases.
  • •Review E-Name Checker referrals from branches and enabling functions/operations and provide compliance feedback per bank policies and CB regulations.
  • •Support compliance reporting (MIS/MERs and regulatory reports) for accuracy and timely submission after vetting by the Compliance Manager.
  • •Assist with customer screening implementation using World-Check and negative lists, and support compliance projects/UATs as required.

Key Requirements

  • •Strong understanding of banking transactions, initiatives, and relationship requirements with an emphasis on risk, regulations, and controls.
  • •Knowledge of regulatory, compliance, and AML requirements across countries, including local and international banking practices.
  • •Experience supporting the development of compliance and AML product, systems, policies, and procedures at a bank-wide level.
  • •Ability to support high-risk due diligence and review proposals and escalations for appropriate risk highlighting and sign-off readiness.
  • •Support customer screening implementation (e.g., World-Check and negative lists) and compliance-related projects/UATs within required timeframes.
Experience:BankingFinanceAMLKYCRegulatory compliance
Skills:Analytical thinkingJudgmentCoordinationRisk awarenessTraining support
Tech Stack:World-CheckE-Name CheckerUATMISMERsMLSNegative ListsCentral Bank Egypt

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
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