Assist Head of Compliance in day-to-day operations of Egypt Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Egypt (CBE).
Assist Head of Compliance in supporting the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal.
The role of Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either CBE or any other regulatory authority.
Assist Head of Compliance in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
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