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Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

DescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...

DescriptionThe Position: The Operational Risk and Control Specialist post is part of the UNFPA Division for Management Services’ (DMS) Quality Management Unit (QMU). The position is located in UNFPA’s Arab States Regional Office (ASRO), in Cairo, Egypt. The incumbent initially works under the supervision of the Chief, QMU. The position is rotational. How...

• Develop, implement, and maintain a proactive compliance and AML framework aligned with regulatory requirements, internal policies, and the company’s operating model. • Oversee compliance monitoring activities, risk assessments, and control testing to identify gaps, emerging risks, and areas for improvement. • Review, update, and enhance compliance...