Job Description
Housing & Development Bank (HD Bank) is currently recruiting for the role of Regulatory Compliance Manager
Monitoring and preparing reports on the level of compliance with the laws and instructions issued by the regulatory authorities, as well as establishing the regulatory bases and follow-up inspections and commitment to implement the corrective plans and follow up efficiency enhancements of the regulatory environment in accordance the scope of department.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Job Requirements
Bachelor Degree
Certified in the following field of courses: Anti money laundering programs, control programs and management programs.
A minimum of 12 years of experience in banking industry.
Experience in creating plans and programs, following up and solving problems with possession of presentation skills.
Provide expertise and intelligence on financial crime prevention, related risk management information and controls;
Competent in executing up to date procedures and the banking work systems, which is related to the field of money laundry with all the legal instructions that rule it.
Competent in executing up to bank products and services and awareness of latest practices in the field of automated systems.
Understands thoroughly the procedures of inspecting the compliance with the regulations of identity recognition.
The ability to analyze the bank's policies and procedures and its impact on bank operations
Fluency in English and computer skills.
Job Details
Company: Housing & Development Bank (HD Bank)
Employment Type: Full-time
Job Location: Cairo, Egypt
