Assistant Compliance Manager.Egypt-Compliance.Compliance Group.
HCL Technologies
Job Type
Description
Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks. In addition to maintain ongoing awareness new regulations set by Central Bank Egypt and interpret the same to relevant units within the organization to ensure adherence. In addition to implementing Compliance initiatives - determined / guided by HO-Compliance.
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About HCL Technologies
HCL Technologies (HCLTech) is a global technology company delivering industry-leading capabilities centered around AI, digital, engineering, cloud and software services. With over 227,000 people across 60 countries and $14.7B in consolidated revenues, HCLTech serves clients across financial services, manufacturing, life sciences, healthcare, technology, semiconductors, telecom, media, retail and public services.