Jobs ComplianceCompliance Officer

Compliance Officer

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Job Category:

Compliance

Job Country:

Egypt

Created:

09-January-2011 14:04:10

Job Description

Ensuring the implementation and successful execution of the Bank’s Compliance Program across all business divisions according to the local laws and the Bank’s internal policies and regulations.
Reviewing and updating the AML Compliance Program as necessary due to changes in laws or regulations.
Ensuring that all affected employees have been advised of these changes.
Reviewing the bank’s new products.
Suspicious Activity Reporting.
Monitoring of Account Activity.
Ensuring ongoing compliance with all CBE and AML regulations and related laws.
Compliance reviews and risk assessments.
Ensure that the bank’s branches achieve the optimum standards of excellence.
Correct deviations of the bank’s branches.

Job Qualifications

Middle East Bankers

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Compliance Officer

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