Assistant Vice President –IBG Compliance.MGN Egypt - Compliance Div-IBG.Compliance Group-MEGPCOE

🏢 mashreq
📍 EgyptFull-timeRemote
📅 Posted: 2d ago🔄 Updated: 2d ago
CV%
✨ AI Summary
The Assistant Vice President – IBG Compliance role supports the Senior Manager Compliance in the day-to-day operations of the IBG Compliance unit. Key responsibilities include ensuring compliance with the Bank’s AML/KYC policies and procedures, as well as regulatory requirements pertaining to IBG and overseas branches. The role involves supporting the business by providing compliant solutions and intervening when necessary to stop non-compliant transactions or processes. A crucial aspect is the proactive escalation of critical issues to prevent regulatory investigations, fines, or public criticism. The position also assists in implementing Compliance initiatives as guided by Head Office Compliance.
Required Skills
Finance, Legal & Governance
○AML○KYC○Tax Compliance
Requirements
Assist Senior Manager Compliance in daily operations of IBG Compliance unit, ensuring adherence to Bank's AML/KYC policies and regulatory requirements. Support the business by providing compliant solutions to regulatory needs and escalating critical issues promptly to prevent investigations or penalties.
Description

  • Assist Senior Manager Compliance in day-to-day operations of IBG Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements pertaining to IBG, including overseas branches. 

  • Assist Senior Manager Compliance in supporting the business by providing compliant solutions to Regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.

  • Pro-actively and promptly escalate any critical issues within Compliance and/or Business to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities.

  • Assist Senior Manager Compliance in the implementation of Compliance initiatives in IBG - as may be determined / guided by HO-Compliance from time-to-time
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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00