Associate/Senior Associate - Compliance Operations (MGN Egypt) At Mashreq Bank
Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Areas
Review and approve Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval
Ensure all Transactions are processed before EOD which have landed before daily cut off.
Seek updates from compliance team with regards to the sanction screening.
Identify process gaps and recommend system improvements and enhance efficiency to minimize risk and improve delivery standers.
Knowledge, Skills And Experience
Good Communication skills. (Both verbal and written)
Strong interpersonal skills.
0-4 years’ experience in compliance unit of any bank.
Basic computer operating skills. (MS Excel and PowerPoint)
Good knowledge of general banking rules and regulations