Assistant Compliance Manager & MLRO Jobs In Egypt And Career In Mashreq Bank Vacancies In Cairo 2014
Employer Mashreq Bank
Job Title Assistant Compliance Manager & MLRO
Languages English
Country Egypt
Job Category Banking
Job Type Full Time
Description — Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment ” identifying any issues that could impact the bank. — Ensure Banks internal procedures/policies remain compliant with regulations/changes ” providing guidance/advice to Branch Management as necessary. — Assist in maintaining pro-active relationships with business, facilitating timely involvement to ensure compliant solutions to business issues.
Qualifications • Around 5 years of experience in banking and / or relevant fields, e.g. law, chartered accountant, etc. •Professional qualification in business / commerce / economics / law. •Sound knowledge of international banking law / practice and products / services. •Specific and / or transferable knowledge / experience related to compliance / AML / Central Bank regulations. •Team player and participation experience in variety of banking initiatives and solutions. •Excellent decision making ability and administrative and interpersonal •Computer literate and strong command of written and spoken English and Arabic (both are essential).
Gender Male
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Job Contact Info. Mohamed Gamal - Mohamedgg@mashreq.com
Employer Mashreq Bank
Job Title Assistant Compliance Manager & MLRO
Languages English
Country Egypt
Job Category Banking
Job Type Full Time
Description — Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment ” identifying any issues that could impact the bank. — Ensure Banks internal procedures/policies remain compliant with regulations/changes ” providing guidance/advice to Branch Management as necessary. — Assist in maintaining pro-active relationships with business, facilitating timely involvement to ensure compliant solutions to business issues.
Qualifications • Around 5 years of experience in banking and / or relevant fields, e.g. law, chartered accountant, etc. •Professional qualification in business / commerce / economics / law. •Sound knowledge of international banking law / practice and products / services. •Specific and / or transferable knowledge / experience related to compliance / AML / Central Bank regulations. •Team player and participation experience in variety of banking initiatives and solutions. •Excellent decision making ability and administrative and interpersonal •Computer literate and strong command of written and spoken English and Arabic (both are essential).
Gender Male
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Job Contact Info. Mohamed Gamal - Mohamedgg@mashreq.com
