The Best Banking Careers In Egypt

 The Best Banking Careers In Egypt    

egypt,jobs in egypt,jobs in egypt for foreigners,banking,jobs in egypt for indian,arab bank egypt careers,blom egypt careers,working in egypt,teaching jobs in egypt,egypt visa from pakistan,work in egypt,jobs in egypt for english speakers,egypt visa,online jobs in egypt,top universities in egypt,can a foreigner open a bank account in egypt,finding a job in egypt,jobs in egypt for pakistani,it jobs in egypt salary,highest paying jobs in egypt

Mashreq Bank announced on its official Linkedin page a vacancy

AVP Compliance Operations (MGN Egypt)

Job purpose

Manage the EDD team that reviews all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.

Key Result Area

  • Day to day management of compliance operations ( EDD, Perpetual screening, Name screening and payment screening )
  • Monitoring and tracking process KPIs such as productivity, utilization, errors, complaints, overtime reduction, escalation management, MIS, leave management , stakeholder management, preparing and leading multiple dashboards, performance and governance meetings.
  • Higher scores in Internal voice of customer, customer satisfaction surveys and internal employee engagement surveys.
  • Should be able to calculate and manage team capacity, productivity and utilization with respect to required FTE vs volumes to be assessed on a regular basis.

Knowledge Skill and Experience

  • Total banking experience in operations should be 15- 16 years minimum
  • Minimum 5 years working experience in payment operations processing MT103 and MT202s, trade related MT4 xx and 7xx series and all related free format messages, including investigation and recon
  • Minimum 5 years working experience in Payment screening process ( L1 & L2) with respect to Sanctions related hits discounting or escalation and RFI ( request for information ) process. Cash operations and Trade operations messages
  • Minimum 8 years experience of managing people directly with respect to monitoring KPIs, KRIs, feedback, senior stakeholder management and performance management.
  • Minimum 4 years experience in Customer and document screening with exposure to trade related payments
  • Able to work on creating multiple dashboards for MIS related to the process. ( PPT and Excel)
  • working knowledge of RCSA and risk register review and approval
  • Deep understanding of numbers and analytics knowledge to decipher the output and take action for the improvement of people and process

To apply for this banking job in Egypt , click here