Officer, Compliance - Sanctions

Mashreq
Egypt
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Interpersonal skills","Influencing","Problem-solving","Adaptability","Teamwork"]

Investigate and interpret sanctions alerts affecting the bank and its branches/subsidiaries across domestic and international regimes. Review and disposition complex, high-risk alerts in line with regulatory requirements and Group sanctions policies, coordinate with business units to resolve alerts, and handle sanctions referrals while ensuring policy adherence. Support Compliance projects, maintain confidential record-keeping, prepare monthly/ad-hoc management metrics and reports, and provide guidance and training to teams.

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FursaFursa
Mashreq
Mashreq
3 days ago

Officer, Compliance - Sanctions

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Investigate and interpret sanctions alerts affecting the bank and its branches/subsidiaries across domestic and international regimes. Review and disposition complex, high-risk alerts in line with regulatory requirements and Group sanctions policies, coordinate with business units to resolve alerts, and handle sanctions referrals while ensuring policy adherence. Support Compliance projects, maintain confidential record-keeping, prepare monthly/ad-hoc management metrics and reports, and provide guidance and training to teams.
Location: Egypt
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Interpret domestic and international sanctions and maintain awareness of sanctions that impact the bank and its branches/subsidiaries.
  • •Investigate complex, high-risk sanctions alerts in accordance with regulatory requirements and internal compliance policies and procedures.
  • •Review and disposition sanctions screening alerts, highlighting concerns, trends, and patterns to the Compliance Manager.
  • •Coordinate with business units to resolve alerts and client information; handle sanctions referrals per bank policy without breaching applicable sanctions policies.
  • •Assist with training and guidance for compliance alert review teams and business colleagues; prepare monthly and ad-hoc management reports while maintaining confidential records and adhering to record retention requirements.

Key Requirements

  • •0-2 years banking experience.
  • •General knowledge of sanctions regulations and guidance.
  • •Ability to interpret and solve complex issues as a lateral thinker.
  • •Excellent communication with strong interpersonal and influencing skills.
  • •Ability to adapt to change and work collaboratively as a team player.
Experience:Banking
Skills:CommunicationInterpersonal skillsInfluencingProblem-solvingAdaptabilityTeamwork

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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