Overview
Senior Officer Compliance.Egypt- Sphynx – Compliance.Compliance Group Jobs in Egypt at Mashreq
Title: Senior Officer Compliance.Egypt- Sphynx – Compliance.Compliance Group
Company: Mashreq
Location: Egypt
– Senior Compliance Officer to perform compliance tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
– Daily processing of SAS AML alerts;
– Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank’s customers
– To review and monitor accounts as required by the Bank’s KYC / AML policy and Compliance SOP.
– Support the Compliance Manager in the implementation of Compliance initiatives in RBG & CIBG- as may be determined / guided by HO-Compliance from time-to-time.