Job Description
The Commercial International Bank - CIB Egypt is currently recruiting for the role of Payments Screening Officer
To implement robust, efficient procedures and controls to effectively screen payments. Identify red flags during payments screening and report relevant matters to Sanctions Screening Manager.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Implement and maintain an effective screening system and methodology for payments screening.
Escalate as appropriate, identified risks and/ or issues with payments sanctions screening and control mechanisms to the Sanctions Screening Manager.
Investigate and eliminate cases with potential match to ensure that there are no sanctions breach for payments.
Collect data required to perform investigations where a potential hit, breach or circumvention has been identified in sanctions during payments screening.
Screen all payments on time and adhere to different cut off times.
Ensure that screening is performed using updated lists of the US OFAC, EU, UN, UK, FATF, etc... to maintain control
Job Requirements
Bachelor’s degree of Commerce, Business Administration, Accounting or its equivalent
Officer Minimum 4 to 5 years and senior officer 5 to 6 years of banking experience to include; at least 2 years of which in experience in Financial Crime/ Compliance/ Audit/ Risk.
Relevant certification in Financial Crime, Compliance, Risk, Audit
Project management and project coordination skills.
Job Details
Company: Commercial International Bank - CIB
Employment Type: Full-time
Job Location: Cairo, Egypt
