Overview
AML Team Leader Jobs in New Cairo, Cairo, Egypt at First Abu Dhabi Bank Misr (FABMISR)
Title: AML Team Leader
Company: First Abu Dhabi Bank Misr (FABMISR)
Location: New Cairo, Cairo, Egypt
Title: AML Team Leader
Job Responsibilities
- Collaborates and coordinate with Head of AML to establish the action-plans and initiatives required to implement the annual plan.
- Exercises authorities and duties of the Head of AML in his/her absence and ensures direction of the AML Unit.
- Drives communication to the Head of AML and other stakeholders with respect to issues concerning AML.
- Maintains relationships between AML, internal control functions and the external auditors, regulatory and other authoritative bodies (EMLCU & CBE).
- Provide direction and leadership across the AML Unit, and evaluate the adequacy of the workflow within the Unit, providing support to the Head of AML where required.
- Ensure compliance within the Bank with AML policies, procedures and assess quality/performance standards.
- Ensure that all monitoring/statistical reports are being generated accurately in a timely efficient manner for review and evaluation with regards to AML.
- Coordinate with the HR department and plan the annual AML training program for employees.
- Report gaps/conflicts within the reporting process which may require periodic enhancements over generated reports resulting in more effective reporting channels.
- Review suspicious transaction reports escalated by the AML Investigators.
- Deliver periodic reports to the Head of AML reflecting findings and follow-ups on unresolved issues
- Collaborate Head of AML in reviewing regulator/audit findings regarding the AML performance and assisting the Head of AML in adopting corrective actions.
- Responsible for the re-allocation of resources and redistribution of tasks in accordance with the status of the AML team, such as in special cases, including staff shortage.
Qualifications:
- Bachelor's degree in commerce, Economics, Finance, Business or International Business
- AML certificates/courses (Introduction and advanced) required.
- At least 6+ years of relevant professional experience.
- High computer literacy, especially in MS Office Suit, and experience in using AML/CFT automated systems.
- Fluency in Arabic and English, any other additional language would be an asset.
- +6 Years working experience in AML field.
- Solid background and expertise in AML/CFT.
- Experience in the MENA region is an added value.
- In-depth knowledge of international, institutional and regulatory framework of financial institutions.
- Familiarity with processes, procedures and policies of a financial organization.
- Proactive with a strong sense for processes and procedures.
- Diligent, reliable, accurate and have attention to detail.
- Strong leadership, analytical and problem-solving skills.
- Has a strong sense for integrity and confidentiality