AML Manager

؜ - ؜الجيزة ؜ -

تفاصيل الوظيفة


  • Assist the Head of AML/CFT Department to assess all AML/CFT related electronic systems and manage the needed developments in alignment with the concerned stakeholders.

  • Review the cases/alerts prepared by Financial Crime Officers & Senior Officers on all AML/CFT related electronic systems, manual reports, and Internal STRs as applicable,

  • Reply on AML/CFT related inquiries & approval requests from branches, sectors, & other stakeholders by mail, email, and electronic systems.

  • Assist the Head of AML/CFT Department to reply on Requests & Inquiries from Regulatory Authorities by mail, email, and electronic systems.

  • Assist the Head of AML/CFT Department to prepare financial crime regulatory reports to regulatory authorities as applicable.

  • Handle the cases/alerts Assigned by the Head of AML/CFT Department on all AML/CFT related electronic systems, manual reports, and Internal STRs as applicable.

  • Assist the Head of AML/CFT Department to develop / enhance AML/CFT related systems, policies, and procedures.

  • Keep abreast of the financial crime regulatory changes/developments and assist the Head of AML/CFT Department / stakeholders to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable

  • Provide effective reporting of financial crime compliance updates/issues/areas of development to the Head of AML/CFT Department to be presented to Head of Compliance for further submission to the bank audit committee and

  • and executive management along with the recommended corrective actions as applicable

  • Assist Head of AML/CFT Department in managing the relationship with the FC regulator(s)

  • Review new and existing banking products, services, policies, procedures to ensure being in line with the financial crime regulatory standards & other associated compliance aspects

  • Handle any additional tasks/projects assigned by the Head of AML/CFT Department

  • Keep abreast and be capable of handling compliance aspects other than financial crime through appropriate knowledge and self-development

ملخص الوظيفة

  • المُعلن : EGBank
  • تاريخ الإعلان : 28/08/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : الجيزة
  • الراتب : -
  • الهاتف : -

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