Banking Jobs In Egypt | Mashreq Bank Careers

 Banking Jobs In Egypt | Mashreq Bank Careers

Mashreq Bank announced on its official Linkedin page a vacancy

Banking Jobs In Egypt | Mashreq Bank Careers

AVP Compliance Operations (MGN Egypt)

Job Description

  • Staff in the team are engaged by being in direct contact with each team member by having regular formal and informal connects.
  • To manage audit and risks independently.
  • Should be the face off for risk council meeting and ORM teams.
  • Should review the end to end of all processes and procedures periodically
  • Should training the team on the process and procedure
  • Conduct periodic risk assessments by reviewing the risk register
  • Conduct periodic access management and reviews of application access
  • Performance discussion with all the team members atleast every 6 months once.
  • Drive, lead, participate and contribute in innovation sessions and bring out the best in people with respect to ideas which will provide maximum efficiency and cost arbitrage.

Job Requirements

  • Total banking experience in operations should be 15- 16 years minimum.
  • Minimum 5 years working experience in payment operations processing MT103 and MT202s, trade related MT4 xx and 7xx series and all related free format messages, including investigation and recon.
  • Minimum 5 years working experience in Payment screening process ( L1 & L2) with respect to Sanctions related hits discounting or escalation and RFI ( request for information ) process. Cash operations and Trade operations messages.
  • Minimum 8 years experience of managing people directly with respect to monitoring KPIs, KRIs, feedback, senior stakeholder management and performance management.

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