• وظائف البنك العربي الأفريقي - مصر | Monitoring Officer

    وظائف البنك العربي الأفريقي - مصر | Monitoring Officer

    Location: Egypt
    Published:

    Job Description

    the Arab African International Bank is currently recruiting for the role of Monitoring Officer

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Assess the efficiency of the system based on the production and use of control indicators, and ensures, where necessary, that corrective actions are implemented.

    • Perform a regulatory watch on best practices in terms of compliance controls along with making suggestions to improve or enrich the current control system.

    • Contributes - jointly with the Compliance Standards and Methods Officer - to the maintenance of the operational risk mapping for his/her scope of activity, especially by including the deficiencies and operational losses observed.

    • Design/update controls to meet all regulatory and internal requirements taking into consideration the Risk Mapping assessment.

    • Coordinate with all concerned departments to ensure timely reporting of control assessment in accordance with the bank procedure and Group standard.

    • Prepare weekly reports to the direct manager for progress with regards to the control results and weakness identified.

    • Update the RCM with the new controls and identify the KRI.


    Job Requirements

    • Bachelor’s degree in commerce, business administration or any related discipline

    • Min of 0-3 years of experience in the banking sector

    • Sufficient banking experience in different fields.

    • Certified in Compliance international certificates.

    • In-depth knowledge of Banking Laws & Regulations

    • Excellent detail-oriented skills.

    • Very good communication skills.

    • Effective negotiation and problem solving.

    Job Details

    Company: Arab African International Bank (AAIB)

    Employment Type: Full-time

    Job Location: Egypt

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