Compliance Officer

🔥 9 minutes ago

🇪🇬 Egypt – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Conduct comprehensive 2nd line review of high-risk KYC referrals • Provide 2nd line dispositioning of name-screening referrals for low- and medium-risk accounts that cannot be discounted by the first line of defense • Identify, assess, and help mitigate regulatory, financial crime, reputational, and other compliance risks • Support business units with innovative, compliant, and workable solutions aligned with regulatory requirements • Escalate material unmitigated risks to Compliance Management • Handle assigned cases within approved timelines and align activities with bank compliance policies, standards, procedures, and regulatory updates • Maintain awareness of Central Bank of the UAE regulations applicable to CIBG business and interpret them for relevant stakeholders • Support root-cause problem solving and implement agreed actions to improve team efficiency • Update MIS on assigned workload and cases • Participate in compliance training programs for internal stakeholders • Identify material compliance risks and prepare Risk Acceptance Notes when senior management involvement is required • Assist with updating internal procedures and cascading regulatory and policy updates to stakeholders • Respond to queries from CBUAE, internal audit, and external consultants • Represent CIBG Compliance in assigned projects and working groups • Develop proactive professional relationships with internal business and operations stakeholders • Make independent informed decisions on assigned high-risk referrals • Provide administrative and office support linked to assigned MIS

🎯 Requirements

• Graduate with 3-5 years of corporate compliance experience in reputable banks • Basic knowledge and understanding of local regulatory rules and legislation, and various international requirements and practices in Corporate and Investment Banking businesses • Computer literate • Excellent command over spoken and written English • Good presentation skills • Efficient and logical approach to problem solving • Good decision making ability