Compliance Officer – Mashreq Bank Egypt

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regula...

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emirates

نوع العمل

عمل كلي

الخبرة

0-3 سنوات

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غير معروض

الملخص الوظيفي

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks. In addition to maintain ongoing awareness new regulations set by Central Bank Egypt and interpret the same to relevant units within the organization to ensure adherence. In addition to implementing Compliance initiatives - determined / guided by HO-Compliance.


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