- Location
- Egypt
- Workplace
- Onsite
- Type
- Full-time
- Department
- MashreqBank Egypt
- Seniority
- Manager
- Industry
- Finance
- Category
- Compliance
- Role type
- People Manager
- Environment
- Office
- Closing date
- Jun 30, 2026
- Source
- Oracle Cloud
Overview
The Compliance Manager leads a specialized team responsible for day-to-day execution of regulatory compliance controls and Customer Due Diligence (CDD) activities. This role focuses on team performance, quality assurance, workflow allocation, and staff development to ensure the bank meets its AML/KYC obligations efficiently. The position acts as the primary escalation point for complex cases and collaborates with business lines, Legal, and Internal Audit to operationalize compliance requirements. The role also assists in policy development, risk assessment, and stakeholder engagement to mitigate financial crime risks.
Languages
English
