Compliance Assurance Senior Officer

1 week ago


مصر, Egypt EGBank Full time

Assist the Regulatory Compliance manager(s) in the pre-fact assessment, from Compliance perspective, for all of the Bank’s new and updated (policies, procedures, forms, marketing materials, products & services and contracts & agreements with third parties including outsourcing agreements) to ensure being in line with the regulatory requirements;
- Executing certain tasks from the Compliance Testing & Monitoring Plan (e.g. Desk monitoring & tracking and follow-ups);
- Provide effective reporting of compliance (updates / issues / areas of development) to the Head of Regulatory Compliance Dep.;
- Respond to the inquiries raised by branches / business units regarding regulatory issues;
- Assist the Regulatory Compliance manager(s) in implementing the FATCA Compliance Program that includes policies, procedures and processes sufficient to comply with all FATCA requirements;
- Assist the Regulatory Compliance manager(s) in the preparation of the annual FATCA report submitted to the IRS;
- Follow - up and coordinate with the other internal stakeholders to ensure timely and accurate responses & submissions to CBE;
- Maintain and update the Regulatory files - Record keeping;
- Approving transactions / customers based on predefined risk-based rules;
- Assist the Regulatory Compliance manager(s) in handling customers complaints received from CBE;
- Assist the Head of Regulatory Compliance Dep. to design & manage ongoing compliance training for the bank staff;
- Prepare regulatory reports to the regulatory authorities as required;
- Handle any additional tasks / projects assigned by the head of the Regulatory Compliance Department.



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