• وظائف البنك المصري الخليجي | Sanction & KYC Manager

    وظائف البنك المصري الخليجي | Sanction & KYC Manager

    Location: Egypt
    Published:

    Job Description

    EG-Bank is currently recruiting for the role of Sanction & KYC Manager

    Assist the Head of AML/CFT Department to identify, quantify and manage various Sanctions/KYC risks across the various bank activities.


    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Assist the Head of AML/CFT Department to assess all Sanctions/KYC related electronic systems and manage the needed developments in alignment with the concerned stakeholders.

    • Reply on Sanctions/KYC related inquiries & approval requests from branches, sectors, & other stakeholders by mail, email, and electronic systems.

    • Assist the Head of AML/CFT Department to reply on Requests & Inquiries from Regulatory Authorities by mail, email, and electronic systems.

    • Assist the Head of AML/CFT Department to prepare Sanctions/KYC regulatory reports to regulatory authorities as applicable.

    • Review the cases/alerts prepared by Officers & Senior Officers on all Sanctions/KYC related electronic systems, manual reports, and Internal STRs as applicable,

    • Handle the cases/alerts Assigned by the Head of AML/CFT Department on all Sanctions/KYC related electronic systems, manual reports, and Internal STRs as applicable.

    • Assist the Head of AML/CFT Department to develop / enhance Sanctions/KYC related systems, policies, and procedures.

    • Keep abreast of the Sanctions/KYC regulatory changes/developments and assist the Head of AML/CFT Department / stakeholders to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable

    • Provide effective reporting of Sanctions/KYC updates/issues/areas of development to the Head of AML/CFT Department to be presented to Head of Compliance for further submission to the bank audit committee

    • and executive management along with the recommended corrective actions as applicable

    • Assist Head of AML/CFT Department in managing the relationship with the FC regulator(s)

    • Review new and existing banking products, services, policies, procedures to ensure being in line with the Sanctions/KYC regulatory standards & other associated compliance aspects

    • Handle any additional tasks/projects assigned by the Head of AML/CFT Department

    • Keep abreast and be capable of handling compliance aspects other than financial crime through appropriate knowledge and self-development


    Job Requirements

    • Bachelor Degree

    • Desired education: Additional Compliance Certification

    • Fluent in Arabic and English (writing and speaking)

    • 5 to 9 years or more of banking experience with working experience in compliance

    • TECHNICAL COMPETENCIES

    • Knowledge and understanding of Sanctions/KYC and other compliance related standards/practices

    • Knowledge and understanding of applicable local/international regulations

    • Risk management oriented with capabilities of designing and conducting effective compliance monitoring and training

    • Analytical and decision making skills with the ability to develop solutions

    • Communication and presentation skills

    • Accountable and committed

    Job Details

    Company: EG-Bank

    Employment Type: Full-time

    Job Location: Egypt

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