Senior Officer Compliance

Mashreq
Egypt
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Stakeholder management","Training delivery","Risk awareness","Reporting"]

Support the Compliance Manager in monitoring and ensuring the bank’s policies and internal procedures remain compliant with regulatory changes. Assist with maintaining the KYC/AML policy and deliver compliance, KYC, and sanctions training to business groups. Contribute to enhanced due diligence for high-risk businesses, review high-risk escalations and E-Name Checker referrals, and help create and submit Compliance/AML reports and MIS/MERs to HO-Compliance.

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FursaFursa
Mashreq
Mashreq
1 day ago

Senior Officer Compliance

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Support the Compliance Manager in monitoring and ensuring the bank’s policies and internal procedures remain compliant with regulatory changes. Assist with maintaining the KYC/AML policy and deliver compliance, KYC, and sanctions training to business groups. Contribute to enhanced due diligence for high-risk businesses, review high-risk escalations and E-Name Checker referrals, and help create and submit Compliance/AML reports and MIS/MERs to HO-Compliance.
Location: Egypt
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist the Compliance Manager in ensuring internal procedures/policies remain compliant with regulations and changes.
  • •Maintain and update the KYC/AML policy and support related compliance training for business group staff.
  • •Provide support for enhanced due diligence for high-risk businesses and provide decisions according to process.
  • •Review E-Name Checker referrals and provide Compliance feedback per bank policies and CB regulations.
  • •Support creation of Compliance/AML reports (MIS/MERs) and ensure timely submission to HO-Compliance after vetting.

Key Requirements

  • •Support the Compliance Manager to keep internal procedures/policies compliant with regulations and changes.
  • •Assist in developing, maintaining, and updating the KYC/AML policy as required.
  • •Provide Compliance feedback on E-Name Checker referrals in line with bank policy and CB regulations.
  • •Support enhanced due diligence for high-risk businesses and ensure risks are highlighted for sign-off.
  • •Create and support timely submission of Compliance/AML reporting (MIS/MERs) after review by the Compliance Manager.
Experience:BankingComplianceKYC/AML
Skills:Stakeholder managementTraining deliveryRisk awarenessReporting
Tech Stack:KYCAMLSanctionsE-Name CheckerMISMERs

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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