Mashreq Corporate & Investment Banking Group · Posted 2026-05-12
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.
About Mashreq Corporate & Investment Banking Group
Banking
Mashreq Corporate & Investment Banking is the corporate banking division of Mashreq Bank, a UAE-based bank with operations across the Middle East, Asia, Europe, and the Americas. The unit provides corporate banking, trade finance, and investment banking services to large corporates and financial institutions.