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وظيفة جديدة فى البنك المصرى الخليجى EG-Bank 2021 | أحدث وظائف بنوك مصر

وظيفة جديدة فى البنك المصرى الخليجى EG-Bank 2021 | أحدث وظائف بنوك مصر


وظيفة جديدة فى البنك المصرى الخليجى 2021 | أحدث وظائف بنوك مصر
وظيفة جديدة فى البنك المصرى الخليجى | أحدث وظائف البنوك المصرية 2021

EG-Bank announces on its official website a new job


Sanctions & KYC Senior Officer

JOB PURPOSE


  • Assist the Sanctions/KYC Unit Head to mitigate various Sanctions/KYC risks across the various bank activities.

MAJOR RESPONSIBILITIES AND ACOUNTABILITIES


  • Assist the Sanctions/KYC Unit Head to assess all Sanctions/KYC related electronic systems and manage the needed developments to existing systems.

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

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

  • Assist the Sanctions/KYC Unit Head to prepare Sanctions/KYC regulatory reports to regulatory authorities as applicable.

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

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

  • Provide effective reporting of Sanctions/KYC updates/issues/areas of development to the Sanctions/KYC Unit Head as with the recommended corrective actions as applicable.

  • Handle any additional tasks/projects assigned by the Sanctions/KYC 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 Sanctions/KYC 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 Sanctions/KYC Unit Head to reply on Sanctions/KYC 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 Sanctions/KYC 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 Sanctions/KYC Unit Head to develop / enhance Sanctions/KYC related systems, policies, and procedures.

  • Handling the assigned tasks by the Sanctions/KYC 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).

  •  3 to 5 years or more of banking experience with working experience in compliance.

  • Knowledge and understanding of Sanctions/KYC 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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