Policies & Procedures Officer

3 weeks ago


مصر, Egypt Profolio Full time

Initiation of procedures on standard CAE template in coordination with relative LOB Head / Functional Head, considering segregation of duties, responsibilities and adequate controls.
- Maintain and update all amendments required in existing bank procedures, due to change of local authorities' regulations, CA Group requirements, system/process enhancement or new business requirements.
- Co-ordinate with product management/ business owners / Functional Heads in setting the required operation procedures for new products, services or bank policies.
- Follow up on update of bank procedures in accordance to audit requirements in a timely manner.
- Coordinate with Validation committee to review and update policies and procedures documents and sign off final version.
- Ensure proper awareness and launching of any new / updated policies and procedures after approval and sign off by LOB, Operation Head, Legal, Compliance & Permanent Control units.
- Providing assistance and guidance to branches / departments in light of approved bank procedures.
- Standardization of bank's operations processes ensuring adequate controls are in place and enable effective and controlled transaction processing.
- Advice and work with operations and branch management in development of unified manuals, model desk instructions and process maps.
- Participating in all Bank projects/tasks to create/update the related procedures in terms of i.e system enhancement/segregation of duties/proper control
- Back up of User Authorization Control Unit Head during his absence.

Distinguishing education skills training that are necessary to qualify for this position:

- Writing Skills
- banking experience, preferably in different areas.
- Proper understanding of banking products and relative features.
- Excellent English Language

Ability to commute/relocate:

- Cairo: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- How many years do you have working as Policies & Procedures Officer?
- LinkedIn URL?



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