Head of Reservations Follow Up

Key AccountabilitiesLead and oversee the Reservations and Freezing function, ensuring full compliance with all applicable Central Bank of Egypt (CBE) regulations and directives related to asset freezing, seizure, and reservations.Establish, maintain, and continuously enhance policies, procedures, and controls to ensure timely, accurate, and compliant execution of all freezing and unfreezing actions.Ensure robust coordination with branches, operations, and relevant stakeholders to facilitate effective implementation of freezing/unfreezing instructions.Review, validate, and approve all freezing/reservation decisions and regulatory reports prior to submission to the CBE, ensuring completeness and accuracy.Act as the primary liaison with the CBE and other competent regulatory authorities regarding enforcement actions, including freezing orders, prohibition measures, and their release.Identify, assess, and mitigate risks associated with freezing and reservation activities, ensuring alignment with the bank’s overall compliance and risk management framework.Prepare and submit high-quality periodic and ad-hoc reports to senior management and regulatory authorities.Lead, develop, and upskill team members, ensuring adequate technical knowledge, performance standards, and succession readiness.Represent the function in internal audits, external audits, and regulatory inspections, ensuring timely and effective closure of observations.Ensure proper documentation, audit trails, and record-keeping practices are maintained in line with regulatory expectations and internal policies.Qualifications & ExperienceMinimum of 10 years of progressive experience within the banking sector, with at least 3 years in Anti-Money Laundering (AML), sanctions, or financial crime compliance roles.Bachelor’s degree (or higher) in a relevant discipline such as Finance, Business Administration, Accounting, or Law.Relevant professional certifications and/or specialized training in AML, Counter-Terrorist Financing (CTF), sanctions compliance, or financial crime (e.g., CAMS or equivalent) are preferred.