القائمة الرئيسية

الصفحات

أحدث وظائف البنوك فى مصر | وظائف جديدة (1) فى CIB Bank 2021

 أحدث وظائف البنوك فى مصر | وظائف جديدة فى CIB Bank 2021


اعلان عن وظيفة, اعلان توظيف, اعلانات التوظيف, اعلانات الوظائف, نموذج اعلان توظيف, اعلان وظائف اليوم, وظائف البنوك, وظائف البنوك 2021, وظائف بنوك مصر    banking careers in egypt, banking jobs in egypt,banking jobs cairo,banking jobs in egypt 2021,banking jobs details,banking jobs egypt,linkedin jobs,banking jobs,jobs hiring,linkedin,vacancy,job
أحدث وظائف البنوك فى مصر | وظائف جديدة فى CIB Bank 2021

CIB Bank announced on its official website a new job

PAYMENTS SCREENING OFFICER


Job Description


  • 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.


Roles and responsibilities



  • 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.

  • Participate and recommend improvements to policies, processes and procedures and manage their implementation to ensure all relevant procedural / legislative requirements are fulfilled.

  • Perform the day to day operations of Compliance department, encourage teamwork and facilitate related professional work processes in order to achieve high performance standards.

  • Liaise with internal and external parties at the appropriate levels to ensure smooth flow of interactions Compliance.

  • Ensure compliance with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks.


Qualifications & Experience


  • 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.

For more details and apply to the new job

 

 click here

Also, you can follow the latest Egyptian banking jobs for 2021 by clicking here


 

هل اعجبك الموضوع :
محتوى اعلان التوظيف