✨ AI Summary
Mashreq is seeking an Assistant Vice President (AVP) for IBG Compliance in Egypt. This role involves assisting the Senior Manager Compliance in daily operations, ensuring adherence to AML/KYC policies and regulatory requirements for the IBG unit, including overseas branches. The AVP will support the business by providing compliant solutions, intervening when necessary to stop non-compliant transactions or processes, and escalating critical issues to prevent regulatory investigations or penalties. The position also requires assisting in the implementation of compliance initiatives guided by HO-Compliance.
Requirements
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. Provide compliant solutions to Regulatory requirements and intervene where necessary. Pro-actively and promptly escalate any critical issues within Compliance and/or Business. Assist in the implementation of Compliance initiatives in IBG.
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