Quality control Officer (333334)

  Information

Banking
Management (6-10 years)
Not specified

  Company

Not specified
Banking
Nasr City, Cairo, Egypt

  Description

  • Manage the control processes and verifying the adequacy and the correct implementation of internal processes and procedures, organization changes suggested and generally by controlling the respect of internal and external regulations.
  • Participating in setting out the annual action plan for the on-site visit through establishing a mechanism for scrutinizing procedures identifying checklist for each process accordingly.
  • Review the branches and departments corrective actions related to compliance findings.
  • Monitor branches and departments adherence regarding the CBE rules and regulations, ABG and correspondent instructions through conducting on-site visits and set out the action plan accordingly.
  • Review outgoing and incoming (commercial and non-commercial) from regulatory wise and sanction perspective and conduct due diligence.
  • sampling Charities’ onboarding and KYC data update documents.
  • Working to spread the understanding and culture of Compliance among the bank's employees through visits and follow-up programs to the branches and departments, which is reflected in raising the level of quality in practice.
  • Prepare the report of branches and departments’ on-site visits to Head of compliance and AML departments for acceptance and to be submitted to management and the Audit Committee.
  • Assuring the quality of AML/CFT and sanction’s closed alerts by testing a sample along with supporting documents and searches.
  • Preparation and participation in Raising a periodic quality control report to the deputy chief compliance officer related to closed alerts’ testing with the purpose of addressing the discovered deficiencies.
  • Review samples from the transactions of illiterate customers and people with disabilities to ensure that their procedures are complied with CBE’s instructions.

  Requirements

Bachelor's degree in Commerce or relevant major from a reputable university.

Minimum experience of 5 years.

Proven experience in regulatory compliance and computer skills.

Fluency in English is a must.

Excellent communication and decision making skills.

Created on10 Aug 2025
Last updated on12 Aug 2025
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