Job Description
Housing & Development Bank (HD Bank) is currently recruiting for the role of Head of Sanction And International Charters
Verifying the Bank's compliance with all the instructions issued by its regulators, including electronic prohibition systems, issuing reports and analyzing them, coordinating with the management of inspections on the content of reports, activating risk avoidance procedures related to FATCA-CRS in correspondent banks and coordinating with the general management of correspondent relations to follow up on compliance with international charters.
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 14 years of experience in banking industry.
Experience in creating plans and programs, following up and solving problems with possession of presentation skills.
Experienced in strategic planning and the investigation of suspected cases
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
