Lead Compliance.MGN Egypt - Sanctions Unit - Compliance.Compliance Group

Mashreq
Egypt
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Lateral thinking","Communication","Interpersonal skills","Influencing","Teamwork","Adaptability"]

Interpret and investigate complex domestic and international sanctions alerts, ensuring adherence to group sanctions policy, guidance, and internal procedures. Review and disposition sanctions screening alerts, coordinate with business units to resolve findings, and manage sanctions referrals in line with policy. Support sanctions risk themes and trends, maintain required metrics and monthly/ad-hoc reporting, and uphold confidential record-keeping and retention requirements while improving risk management practices.

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FursaFursa
Mashreq
Mashreq
1 day ago

Lead Compliance.MGN Egypt - Sanctions Unit - Compliance.Compliance Group

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Interpret and investigate complex domestic and international sanctions alerts, ensuring adherence to group sanctions policy, guidance, and internal procedures. Review and disposition sanctions screening alerts, coordinate with business units to resolve findings, and manage sanctions referrals in line with policy. Support sanctions risk themes and trends, maintain required metrics and monthly/ad-hoc reporting, and uphold confidential record-keeping and retention requirements while improving risk management practices.
Location: Egypt
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Interpret domestic and international sanctions impacting the bank and its branches/subsidiaries.
  • •Investigate complex and high-risk sanctions alerts in line with regulatory requirements and internal compliance policies.
  • •Ensure full adherence to group sanctions policy, sanctions guidance, and operating procedures.
  • •Review, investigate, and disposition sanctions screening alerts; highlight concerns, trends, and patterns to the Compliance Manager.
  • •Support reporting and metrics, coordinate with business units for alert resolution, and handle sanctions referrals per bank policy while maintaining confidential record-keeping and retention.

Key Requirements

  • •3+ years banking experience including compliance experience.
  • •Experience in one or more risk/compliance roles with relevant sanctions experience.
  • •Clear understanding of sanctions regulations and guidance, including OFAC, UN, UK, EU, and UAE Target Financial Sanctions.
  • •Professional qualification such as ACAMS or CGSS is desirable.
  • •Ability to interpret and solve complex issues and communicate effectively with strong interpersonal and influencing skills.
Experience:3+ yearsFinancial servicesBankingComplianceSanctions
Skills:Lateral thinkingCommunicationInterpersonal skillsInfluencingTeamworkAdaptability
Certifications:ACAMSCGSS
Tech Stack:Sanctions screening systems

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
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