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أحدث وظائف بنوك مصر | وظائف جديدة فى البنك المصرى الخليجى 2021

 أحدث وظائف بنوك مصر  | وظائف جديدة فى البنك المصرى الخليجى 2021


أحدث وظائف بنوك مصر  | وظائف جديدة فى البنك المصرى الخليجى
أحدث وظائف بنوك مصر 2021 | وظائف جديدة فى البنك المصرى الخليجى

The Egyptian Gulf Bank announces on its official website a new job


AML & Compliance Training Manager

JOB PURPOSE

  • Assist the AML/Training Unit Head to mitigate various Financial Crime risks across the various bank activities.

MAJOR RESPONSIBILITIES AND ACOUNTABILITIES

  • Assist the AML/Training Unit Head to assess all AML/CFT related electronic systems and manage the needed developments to existing systems.

  • Assist the AML/Training Unit Head to reply on AML/CFT related inquiries & approval requests from branches, sectors, & other stakeholders by mail, email, and electronic systems.

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

  • Assist the AML/Training Unit Head to prepare financial crime regulatory reports to regulatory authorities as applicable.

  • Handle the cases/alerts on all AML/CFT related electronic systems, manual reports, and Internal STRs as applicable.

  • Keep abreast of the financial crime regulatory changes/developments and assist the AML/Training Unit Head to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable.

  • Provide effective reporting of financial crime compliance updates/issues/areas of development to the AML/Training Unit Head as with the recommended corrective actions as applicable.

  • Handle any additional tasks/projects assigned by the AML/Training Unit Head.

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

KEY PERFORMANCE INDICATORS (KPIs)


  • Handling cases/alerts on all AML/CFT related electronic systems. manual reports, and Internal STRs in time according to the approved SLA as applicable and with the appropriate level of quality.

  • Assisting the AML/Training Unit Head to reply on AML/CFT related inquiries & approval requests from branches, sectors. & other stakeholders in time according to the approved SLA as applicable and with the appropriate level of quality.

  • Assisting the AML/Training Unit Head to reply on Requests & Inquiries from Regulatory Authorities within the appropriate time and with the appropriate level of quality.

  • Providing valid suggestions to the AML/Training Unit Head to develop / enhance AML/CFT related systems, policies, and procedures.

  • Handling the assigned tasks by the AML/Training Unit Head in a timely manner and with the appropriate level of quality.


JOB REQUIREMENTS

  •  Bachelor Degree.

  •  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.

  • Knowledge and understanding of financial crime 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.
 
For more details and how to apply for the new job, through the bank’s official website

from here 

You can also view the latest Egyptian banking jobs 2021 from here
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