Regulatory Compliance Advisory - Corporate

Job Description

Ensures that corporate banking operations comply with the Central Bank of Egypt (CBE) regulations, AML/CFT laws, and consumer protection requirements. The role provides regulatory guidance, support in mitigating compliance risks, and ensures policies and procedures align with evolving regulatory frameworks.

Responsibilities

1. Provide regulatory guidance to corporate and SME banking teams on compliance with CBE regulations, AML/CFT laws, and financial crime prevention policies.

2. Advise business units on regulatory compliance in new product development, syndicated loans, trade transactions, and fintech collaborations.

3. Participate in assessing compliance risks associated with corporate lending, KYC due diligence, trade finance, and high-risk transactions and escalate high-risk issues of non-compliance to the Head of Regulatory Advisory – Corporate.

4. Coordinate with CBE in order to obtain the initial, exceptional, and final approval for the corporate and SME products and services.

5. Ensure corporate and SMEs Teams comply with CBE requirements, regulations, instructions, and approvals.