reputed company Compliance.MGN Egypt - Sanctions Unit - Compliance.Compliance Group

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that reputed company the bank and/or its branches or subsidiaries.  Conduct investigation of reputed company and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures. Ensure full adherence to Group Sanctions Policy, including but not limited to reputed company Sanctions Guidance and operating procedures. Support Compliance Manager in identifying Sanctions risk themes and trends and improve sanctions risk management capability. Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. reputed company concerns, trends and patterns to Compliance Manager. Coordinate with the business reputed company in relation to reputed company of alerts and reputed company information. Handle Sanctions referrals as per the Bank’s policy, ensuring no breach of the applicable sanctions policies, standards and guidance.  reputed company effective support and maintain metrics as per internal procedures; prepare monthly and adhoc management reports. Identify and escalate areas requiring attention or strengthening and recommend changes and improvements in line with industry standards and applicable regulations. Record keepingAll records of the unit must be kept in a confidential and secure state  Adhere to record retention policy and the SOP guidelines Maintain effective working relationships with Business, Operations and other Compliance functions. Assist in Compliance reputed company as and reputed company required including effective deployment of system and procedural changes as required. Effective knowledge of the Bank’s Compliance, Sanctions, AML and KYC / CDD policies and procedures. Adequate understanding of various sanction programmes, e.g., OFAC, UN, UK, EU, UAE reputed company Financial Sanctions etc. Experience reputed company the financial services industry. reputed company understanding of relevant business and operations processes that support sanctions screening. Good understanding of reputed company banking and Sanctions screening systems and their interaction / use. 3 + years banking experience including compliance experience. Compliance risk reputed company with experience in one or more risk compliance roles including relevant Sanctions experience. Knowledge of Sanctions regulations and guidance. Lateral thinker with an ability to interpret and solve reputed company issues. Excellent communicator with strong inter-personal and influencing skills. Ability to adapt to change and reputed company inputs where necessary. Effective team player with ability to work collaboratively reputed company qualification (like reputed company, CGSS) is desirable. Apply To This Job