Compliance Screening Assistant Manager.

Mashreq
Egypt
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: []

Assist in overseeing the compliance screening program at Mashreq Bank Egypt, ensuring customer and transaction reviews meet regulatory requirements. You will coordinate with risk, operations, and line managers to implement screening controls, monitor risk indicators, and escalate issues. The role supports the Compliance function in delivering accurate, timely screening decisions and maintaining audit-ready records.

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FursaFursa
Mashreq
Mashreq
4 months ago

Compliance Screening Assistant Manager.

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Last checked: 2 hours agoStatus: Live

Job Summary

Assist in overseeing the compliance screening program at Mashreq Bank Egypt, ensuring customer and transaction reviews meet regulatory requirements. You will coordinate with risk, operations, and line managers to implement screening controls, monitor risk indicators, and escalate issues. The role supports the Compliance function in delivering accurate, timely screening decisions and maintaining audit-ready records.
Location: Egypt
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Requirements

Experience:Financial servicesBanking

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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Glassdoor: 3.3
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