Banking Jobs In Egypt | Mashreq Bank Careers
Mashreq Bank announced on its official Linkedin page a vacancy
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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.