Lead Compliance

The Lead Compliance role involves conducting investigations of complex and high-risk Sanctions alerts in accordance with regulatory requirements and internal policies. The position requires ensuring adherence to Group Sanctions Policy and assisting the Compliance Manager with day-to-day operations of the Egypt Compliance unit. This includes supporting the business by providing compliant solutions to regulatory obstacles and proactively escalating critical issues to prevent regulatory penalties. The role also involves implementing Compliance initiatives as guided by Head Office Compliance.