Current jobs related to Manager Compliance Surveillance, Gsc Cairo - مصر - HSBC

  • Sanctions Manager Coe

    2 days ago

    مصر, Egypt HSBC Full time

    **Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

  • Senior Manager Compliance Assurance, Gsc Cairo

    2 days ago

    مصر, Egypt HSBC Full time

    **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Assistant Manager of Operations

    2 weeks ago

    مصر, Egypt HSBC Full time

    **Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference. Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations...

  • Manager Sanctions Advisory, Gsc Cairo

    2 days ago

    مصر, Egypt HSBC Full time

    **Why join us?** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards. **The Opportunity**: The jobholder assists the MENAT Head of...

  • Cse - Contact Centre Hbeg Gsc's

    1 week ago

    مصر, Egypt HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Manager Lending Services Europe

    2 days ago

    مصر, Egypt HSBC Full time

    **Principal responsibilities** - Monitoring and evaluation of the team’s performance. - Development of realistic and achievable strategies and action plans to address performance gaps, staffing requirements, staff morale and attrition rates etc. - Coordinates with departments outside of Operations as necessary. - Recommendations and action plans developed...

  • Compliance Manager

    4 weeks ago

    مصر, Egypt Nawy Real Estate Full time

    The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring compliance programs to mitigate risks and uphold ethical standards within the organization. Job...

  • Payment Processor Staff

    2 weeks ago

    مصر, Egypt HSBC Full time

    **Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make a difference. Payment operations provide services for various payments products around the globe, with offshore presence in China, India and Poland. Currently expanding payment operations...

  • Manager - Sanctions L3 Coe, Cairo Gsc

    4 weeks ago

    مصر, Egypt HSBC Full time

    -Job description Sanctions roles are responsible for ensuring HSBC's compliance with trade, economic and/or financial sanctions administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury’s Financial Sanctions, protecting the organisation from financial crime. This will involve partnering businesses,...

  • Assistant Vice President Resourcing

    2 weeks ago

    مصر, Egypt HSBC Full time

    **Role Purpose**: Manages the Volume Recruitment team for all levels hiring as assigned by the management, servicing for GSC Cairo Guide the team to source and attract, select and hire the best talent and ensure that the quality and quantity of recruitment targets are met at the specified time frame as stated in the Performance Level Agreement and agreed...

  • Sanctions Alert Adjudicator, Cairo Gsc

    4 weeks ago

    مصر, Egypt HSBC Full time

    -Job description The Financial Crime function is a Second line of defense function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by...

  • Sox Compliance Manager

    4 weeks ago

    مصر, Egypt Vodafone Full time

    **Role Profile**: - Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt. - Quality Assurance reviews on Control self -attestations - Effective planning and Delivery of SOx cycle in line with Group Methodology - Timely tracking of audit engagements/audit observations - Support Business process & control owners regarding control...

  • Executive Assistant

    4 weeks ago

    مصر, Egypt HSBC Full time

    **Role Purpose** **Principal Accountabilities**: Key activities and decision making areas - Be responsible for calendar management for the Senior Manager, requiring interaction with internal and external executives and assistants, to coordinate a variety of meetings - Promptly screen and handle daily calls and inquiries and respond independently to routine...

  • Legal, Ethics and Compliance Manager

    2 days ago

    مصر, Egypt Novo Nordisk Full time

    Are you an experienced lawyer with a passion for helping millions of patients? Are you interested in working as a strategic partner in a dynamic legal department with international exposure? If so, you might be the Legal, Ethics, and Compliance Manager we are looking for. This position will be based in Egypt under the Legal, Ethics, and Compliance...

  • Compliance Intern

    4 weeks ago

    مصر, Egypt Mercedes-Benz Egypt S.A.E. Full time

    **Aufgaben**: - Support the Local Compliance Officer in Compliance & Integrity communication, guidance and local consultation regarding Compliance and Integrity obligations - Participation in centrally organized meetings and trainings - Support in coordinating compliance activities with local management - support in Local coordination of Data Protection...

  • Compliance Officer

    2 days ago

    مصر, Egypt Jamjoom pharma Full time

    **Compliance Officer **based at Jamjoom Pharma Headquarters in Jeddah - Saudi Arabia.** ***Key Responsibilities** As a** Compliance Officer**, you will be responsible for providing management and day to day support to the Company’s overall Compliance activities across all business units and functions ensuring that risks and controls from project...

  • Quality Engineer Iii

    4 weeks ago

    مصر, Egypt Honeywell Full time

    **Improve business and family comfort, protection and productivity**: **Role Objective**: As a Quality Compliance Engineer you will be responsible for Technical Regulatory compliance & quality compliance of Honeywell products in META region. Alongside work on new products certifications issuance through Honeywell legal entities or Notified bodies & staying...

  • Regulatory Compliance Advisor

    3 weeks ago

    مصر, Egypt bp Full time

    Location - Egypt - Cairo - Travel required - No travel is expected with this role - Job category - HSSE - Relocation available - This role is not eligible for relocation - Job type - Professionals - Job code - RQ068018 - Experience level - Intermediate Job summary **Entity**: Production & Operations **Job Family Group**: HSSE Group **Job Summary**: We are...

  • Aml & Compliance Training Manager

    4 weeks ago

    مصر, Egypt EGBank Full time

    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, - Assist the Head...

  • Risk and Compliance Lead

    2 days ago

    مصر, Egypt Majid al Futtaim Properties Full time

    Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Manager Compliance Surveillance, Gsc Cairo

1 month ago

مصر, Egypt HSBC Full time

-Job description

**Why join us?**

Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination.

This role requires the incumbent to work within the surveillance team. The surveillance team conducts market abuse and conduct surveillance from automated and manual trade and communications surveillance systems and enabling FC, RC and the GBM, WSB, and WPB business lines to obtain reasonable assurances that globally HSBC is operating in line with relevant laws, regulations, ethical codes and HSBC Group Standards.

**The Opportunity**:
This is a role forming part of the expanding Surveillance. It is a pivotal role requiring the incumbent to undertake pro-active and dynamic market abuse surveillance work relating to stakeholder businesses and products lines, and adherence to internal and regulatory framework by bank staff. The incumbent will be required to detect for potential market abuse and conduct breaches arising out of trading activity and communications, conducted across various product lines and businesses. It is essential for the incumbent to continuously seek to improve surveillance systems and processes.

**What you’ll do**:

- To coordinate data gathering across MENA and for regulatory and exchange enquires in a timely manner.
- To work with the stakeholder businesses on high profile projects to ensure that the regulatory demands of those projects are met.
- Understanding of how various asset classes are traded and used, as well as any mainstream use of communication relating to the same.
- Increasing visibility and face time with key stake holders.
- To provide investigative action and conclusion on stakeholder business lines related items and demands, and support line management to ensure all requests are conducted in accordance with internal expectation and requirements adhering to applicable laws, rules, regulations and codes of practices.
- Performance of daily trade and communications surveillance across business lines in the MSS, GB and CMB business.
- To test the adequacy of controls in place within surveillance space.
- To escalate regulatory and internal breaches in order that appropriate action can be undertaken to rectify.
- Performing ad-hoc trading reviews.
- Scope of report to include trends and analysis / out of the norm trading activity.
- Assist in the development of automated surveillance systems, to improve the efficiency and reduction of false positives.
- Assisting team members with the implementation and roll-out of a new surveillance / market abuse monitoring tool.
- User Acceptance Testing (UAT) of new automated surveillance tests. Providing detailed analysis and test scripts.
- Ad-hoc Regulatory Compliance work i.e. Bloomberg message retrievals, listening to dealer board telephone calls.
- Assisting Global and Regional Surveillance with any model development, governance/framework planning, and global enhancement projects.
Requirements

**What you will need to succeed in the role**:

- A minimum of 5 years experience.
- Knowledge of how financial markets and financial institutions operate.
- Knowledge of and passion for financial markets.
- Strong report writing skills.
- Knowledge of Market Abuse legislation and overseas regulations is a plus.
- Ability to support decisions with sound reasoning.
- Ability to clearly articulate business and regulatory implications of analysis and findings.
- Strong interpersonal skills with the ability to communicate effectively with both RC and Business Management.
- Ambition to enhance compliance knowledge and skillset in a rapidly changing and dynamic markets environment.
- Ability to use and quickly adapt to technological resources available for surveillance activities.

**You’ll achieve more at HSBC**

**Issued By HSBC Electronic Data Processing (Egypt) Private LTD