Operation Manager – Mahara HR Co. For Recruitment 801 – Cairo Jobs


Manages New Account Onboarding/Alerts/Periodic Review volumes to ensure reviews are completed timely and in accordance with the Enterprise Financial Crimes Compliance Know Your Customer Policy and CDDO procedures
Ensures the active identification, response and/or escalation of risks as appropriate
Coach and develop the team through Quality Control feedback and scorecards to address systemic issues or individual analyst performance
Ensure analysts have documented development plans
Participate in the development of customer risk specialization teams to mitigate and manage customer AML risk
Lead or participate in the design and development of career paths to enable opportunities within the Customer Due Diligence Operations Center and across Enterprise Program Services
Influence operational process designs and procedures that will drive operational efficiencies while maintaining effective risk management
Utilize daily, weekly and monthly reporting of work efforts to demonstrate reviews are performed in a timely manner
Act as a strong mentor, tutor and coach of the operational staff

Job Details

Posted Date:2019-03-18
Job Location:Cairo, Egypt
Job Role:Management
Company Industry:Financial Services
Monthly Salary:US $2,000

Preferred Candidate

Career Level:Management
Gender:Male
Nationality:Egypt
Degree:Bachelor’s degree



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