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 by establishing a mechanism for scrutinizing procedures, and identifying a checklist for each process accordingly.
- Review the branches and departments' corrective actions related to compliance findings.
- Monitor branches and departments' adherence to the CBE rules and regulations, ABG, and corresponding instructions through conducting on-site visits and setting out the action plan accordingly.
- Review outgoing and incoming (commercial and non-commercial) from a 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 the 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 sanctions 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 have complied with CBE’s instructions.
Requirements
- Bachelor of Commerce (Accounting/Management), from a reputable university.
- Minimum 5 years of relevant experience related to regulatory compliance.
- Full Proficiency in computer skills
- Excellent command of English.
| Created on | 04 Jun 2025 |
| Last updated on | 10 Jun 2025 |
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