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Open nowPosted 12 days ago

Sanctions and Financial Crime Intelligence Manager

Workable (global search)108,016 open roles

Where
El Sheikh Zayed City, Giza Governorate, Egypt
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Your applicationOpen nowSanctions and Financial Crime Intelligence ManagerWorkable (global search) · El Sheikh Zayed City, Giza Governorate, Egypt

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 12 days ago

Workable (global search) median: 7 days open

The posting

Envision Employment Solutions is currently looking for a Sanctions and Financial Crime Intelligence Manager for one of our partners, a leading Digital Bank!

THE ROLE

One prohibited relationship, one missed match, and the bank is exposed in a way that's very hard to walk back. You own the framework that prevents that: the screening, the watch lists, the escalation calls on a potential match, and the team that runs it day to day. It's exacting work, and it has to be, because sanctions risk doesn't give second chances.

WHAT YOU'LL DO

  • Manage the Sanctions team, including work allocation, performance management, and staff development
  • Maintain the Sanctions & TFS Framework in line with applicable regulatory requirements
  • Oversee sanctions screening and related controls across relevant customers, transactions, and other applicable parties
  • Oversee the management and maintenance of applicable sanctions and watch lists, ensuring timely implementation of relevant updates
  • Oversee the effectiveness and performance of sanctions screening systems and related controls
  • Oversee the assessment and escalation of potential sanctions matches and related cases
  • Monitor sanctions risk exposure and the effectiveness of sanctions controls
  • Identify sanctions-related risks, emerging developments, and relevant typologies, ensuring appropriate consideration within the Financial Crime framework
  • Provide sanctions risk input to new products, services, and material changes
  • Maintain appropriate sanctions-related records, reporting, and regulatory correspondence
  • Escalate material sanctions risks in line with the approved escalation framework

WHAT WE'RE LOOKING FOR

  • 7+ years of Financial Crime/AML experience, with significant experience in sanctions, TFS, and sanctions screening, including supervisory or management experience
  • Strong knowledge of sanctions risk management, sanctions screening, and sanctions screening systems
  • Knowledge of sanctions and watch-list management, including relevant regulatory and list-update requirements
  • Knowledge of CBE/EMLCU requirements, FATF standards, and relevant international sanctions regimes, including OFAC, EU, and UK sanctions
  • A relevant AML/Financial Crime or sanctions qualification is preferred

YOU'LL THRIVE HERE IF YOU

  • You'd rather escalate a borderline match than clear it to keep the queue moving
  • You treat a watch-list update as time-sensitive, not something that can wait until tomorrow
  • You can explain a sanctions decision clearly enough that a regulator never has to ask twice
  • You want to own the control that keeps the bank out of relationships it can never afford to be in
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