Mashreq Bank Careers | Associate/Senior Associate - Compliance Operations

Mashreq Bank Careers | Associate/Senior Associate - Compliance Operations

Job Description

Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.

Duties and Responsibilities

  • Review and approve Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
  • Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval
  • Ensure all Transactions are processed before EOD which have landed before daily cut off.
  • Seek updates from compliance team with regards to the sanction screening.
  • Identify process gaps and recommend system improvements and enhance efficiency to minimize risk and improve delivery standers.

Job Requirements

  • Good Communication skills. (Both verbal and written)
  • Strong interpersonal skills.
  • 0-4 years’ experience in compliance unit of any bank.
  • Basic computer operating skills. (MS Excel and PowerPoint)
  • Good knowledge of general banking rules and regulations

Job Details

Company: Mashreq Bank
Employment Type: Full-time
Location: Egypt (Remote)