Covenant Compliance Review Analyst responsible for monitoring covenant compliance tests and financial statements. Supporting Relationship Managers with compliance and documentation for commercial clients.
About the role
- Compliance Operations Assistant Manager responsible for monitoring banking operations and compliance adherence. Fulfilling regulatory requirements while training staff on compliance policy and processes.
Responsibilities
- Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities
- Review and action all transactions on all the listed names/entities and countries against sanction hits
- Handling and monitoring Fircosoft/Egypt Systems and total control of Referrals /Release of the messages
- Ensure that all transactions are processed before EOD and cut off time also in line with the SOP and as per bank policy within agreed TAT and with Zero error/tolerance
- Provide ongoing awareness and training to all existing and especially newly joined staff of all applicable internal and external compliance requirements
Requirements
- 4-6 years’ experience in banking operations
- Extensive knowledge and understanding of General banking/ Cheque payments/ Inward and outward payments and anti-money laundering environment and regulatory policy of various countries
- Good working knowledge of Swift and Mashreq processes and systems
- Expertise and specialization in interpreting banking regulations, laws, anti-money laundering regulations, etc.
Benefits
- Competitive salary
- Flexible working hours
- Professional development budget
- Home office setup allowance
- Global team events
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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