JOB DETAILS
Lead Compliance
CompanyMashreq
LocationEgypt
Work ModeOn Site
PostedOctober 22, 2026
About The Company
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
About the Role
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.
- Assist Compliance Manager in day-to-day operations of Egypt Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Egypt (CBE).
- Assist Compliance Manager in supporting the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal.
- The role of Assistant Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Assistant Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either CBE or any other regulatory authority.
- Assist Compliance Manager in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time
- Graduate with 6-7 years banking experience inclduing min 3 year in Compliance
Key Skills
Sanctions complianceAMLKYCRegulatory complianceRisk managementBanking operationsPolicy implementationInvestigationCBE regulationsInternal controls
Categories
Finance & AccountingLegalManagement & LeadershipSecurity & Safety
Job Information
📋Core Responsibilities
The Lead Compliance officer will investigate complex high-risk sanctions alerts and ensure adherence to internal policies and regulatory requirements. They will also assist the Compliance Manager in daily operations, supporting the business with compliant solutions and escalating critical issues to regulatory authorities.
📋Job Type
full time
📊Experience Level
5-10
💼Company Size
8946
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
Apply Now →
You'll be redirected to
the company's application page