Manager - Sanctions L3 Coe, Cairo Gsc

8 months 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, developing and implementing strategies, processes, controls and policies and ensuring appropriate training and communications are delivered to HSBC employees. The role holder is responsible to manage a team of Sanctions CoE Adjudicators within the Sanctions Payment Alert Adjudication team.

**Role holders will carry out activities that will include**:

- Management responsibility for a team of professionals, including performance, quality of adjudication and people development.
- Understand functional risks within own functional area and monitor team adherence to policies.
- Continuously learn and up-skill to be able to keep pace with changing financial regulatory environment, legal requirements in specific countries / regions. A good understanding of the wider impact of non-compliance to the legal and regulatory requirements.
- Supports and embeds change initiatives, identifying and developing new or improved delivery mechanisms

**Management of Risk**
- The role holder will continually reassess the operational risks associated with the role and inherent in the business, taking account of changing FC threats, geopolitical, economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructuring, and the impact of new technology.
- Provides support in managing Sanctions risk and controls.
- Supports businesses and functions to address and actual and potential training gaps
- The role holder will ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an organisation.
- Observation of Internal Controls
- The role holder will also adhere to and be able to demonstrate adherence to internal controls. This will be achieved by adherence to all relevant procedures, keeping appropriate records and where appropriate, through the timely implementation of internal and external audit points,
- Address any issues raised by external regulators. Provide effective support to Head of Sanctions CoE in the response to adverse compliance metrics, including unsatisfactory FCC reviews and Audit reports.
Requirements
- Risk professional with experience in one or more risk compliance roles, to include Sanctions experience
- Knowledge of banking products and services including global trade instruments
- Knowledge of payment processing, SWIFT / ISO messages and Sanctions (preferred not mandatory)
- Ability to effectively lead, coach and motivate staff.
- Experience within the financial services industry
- High level of English language skills
- Strong relationship management skills with the ability to manage & engage multiple stakeholders, meet their expectations, negotiate in situations of conflicting interests and influence key decision makers in a positive manner.
- Excellent collaboration, communication and inter-personal skills
- Experience of effectively dealing and communicating with Senior Management
- Ability to assist in the development efficient and effective solutions to complex operational issues
- Ability to prioritise conflicting demands and problem solve in a dynamic environment

**You’ll achieve more when you join HSBC.**

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



  • 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...

  • Sanctions Manager

    2 days ago


    مصر, Egypt HSBC Full time

    **Role Purpose**: The Job holder supports Head of Sanctions in meeting Sanctions obligations by providing an active support in the implementation of Sanctions and Financial Crime policies in compliance with Central Bank of Egypt regulations and Group’s Global Policies and Procedures. The jobholder assists the Head of Sanctions to; identify Sanctions and...

  • Head of Otb Coes

    7 months ago


    مصر, Egypt Orange Full time

    **votre rôle**: The Head COE’s, in OTB Egypt is a senior management position, leads the worldwide Internal optimization projects activities in Cairo as well as the Build & RUN activities for all the VSAT Customers. He/she guarantees a strong interaction with the different OINIS stakeholders (Migration Factory & Satellite Factory) as well as different...


  • مصر, Egypt Uber Full time

    **About the Role**: We're looking for a People Partner for our Cairo Center of Excellence (COE), to partner with the Site Leader and COE leadership team, to run the COE and to be a trusted partner to the business, who has the ability to influence and drive solutions at scale. You will provide support to our leadership team and partner with HRBP(s) and COEs...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    Job summary Ø The Sanctions Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    Excellent written and spoken communication skills in Russian as well as English and Arabic languages are mandatory. - Proficient in composing grammatically correct, concise and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external...


  • مصر, Egypt HSBC Full time

    **Business**:Payments Operation** **Role Title**: Payment Processor Staff** **Global Career Band: 8** **Location **(Country / City )**:GSC -Cairo*** **Recruiter Name : Nada Samhan** **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...


  • 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 62 countries and territories. We aim to be where the growth is,...

  • L3 Support Analyst

    7 months ago


    مصر, Egypt FlairsTech Full time

    Cairo / Alexandria - 4+ years Experience - Business Operations & Support Services Department **About the job**: **Requirements and responsibilities** **L3 Support Analyst** **Job description** **SUMMARY** **ROLE AND RESPONSIBILITIES**: - Support the warehouse management system and customers. - Monitor and resolve support tickets through our ticketing...

  • Coe Specialist I

    7 months ago


    مصر, Egypt Uber Full time

    **About The Role**: The Community Operations organization at Uber is responsible for delivering world-class customer support to riders, drivers, eaters, and couriers, and Uber's Centers of Excellence (COEs) are contact management centers dedicated to making that happen 24/7. At our COEs, we hire Community Support Representatives, Managers, and many other...

  • Senior Ucc L3 Expert

    7 months ago


    مصر, Egypt Orange Full time

    Provide the required professional technical support within customer operations and support the internal operational entities (level, level2,.. ect) toward faults resolution, changes validation and implementation. - Lead major & complex incidents/problems ensuring resolution & root cause analysis. - Lead and initiate projects resulted from problem management...


  • 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...


  • 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 62 countries and territories. We aim to be where the growth is,...


  • مصر, Egypt Talent Pal Full time

    **Why will you enjoy this new opportunity?** Every new job is an opportunity to grow in your career. VMware is growing, and it is growing fast. You can be a part of our growth story as Worldwide Consulting Centers (WWCC) Center of Engineering (CoE) Global Site Reliability Engineering Team in VMware is positioned to provide the Site Reliability Engineering...


  • مصر, Egypt VMware Full time

    **The Elevator Pitch:Why will you enjoy this new opportunity?** Do you love solving challenging problems and delivering groundbreaking solutions? Do you like helping clients to get it right whether it means guiding design, implementation or deployment? Are you ready to grow your career by using your architecture and development expertise to bridge the gap...


  • مصر, Egypt HSBC Full time

    **Business**:Payments Operation** **Role Title**:Checker Cash and payments.** **Global Career Band: 7** **Location **(Country / City )**:GSC -Cairo*** **Recruiter Name **:Nada Samhan** **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...


  • مصر, Egypt HSBC Full time

    **Why join us?** Global Publishing Services (GPS) is part of HOST - Internal Services and is a publishing centre of excellence that specialises in web content management, design execution, document presentation formatting globally. We also provide concentrated services through our in-house secure print rooms and regulator-required translations. **The...

  • Ukcc Agent Gsc's

    6 months 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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Vsat Coe Specialist

    4 days ago


    مصر, Egypt Orange Business Services Full time

    Satellite COE is a product dedicated team managing the build & run phases for the customer satellite services. This includes the full implementation lifecycle for the all the satellite customers as well as managing the operations for the Maritime customers. 1- Acting as a SPOC for the Maritime Satellite customers. 2- Managing the End to End implementation...

  • Team Leader

    1 week ago


    مصر, Egypt HSBC Full time

    **Why join us?** **HSBC Technology and Services** HSBC Technology and Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. **Global Service Delivery** Global Service Delivery is a business-aligned, customer-servicing organization with...