Compliance – Sanctions Team Leader - Suez Canal Bank (SCB)
🏢 Company: [Suez Canal Bank (SCB)]
📍 Location:On-site
💰 Salary: Competitive
⏳ Type: Full Time
🎓 Experience: +6 years
📂 Category: Onsite Job
Job Description:
🛡️ **Compliance – Sanctions Team Leader - Suez Canal Bank (SCB)**
**Suez Canal Bank (SCB)** is hiring a **Sanctions Team Leader** to lead sanctions screening and investigations, manage escalations, and support the bank’s sanctions compliance program in Cairo.
📍 **Location:** Cairo, Egypt
💼 **Type:** Full-Time
💼 **Experience:** 6+ years in Sanctions
🎓 **Education:** Bachelor’s Degree
### 🔎 Key Responsibilities
🔹 Lead and mentor a team of **Sanctions Officers**
🔹 Oversee investigation of sanctions screening hits and potential matches across **Trade Finance, SWIFT, ACH, Onboarding**, and other areas
🔹 Review denied entities and ensure timely, thorough assessments
🔹 Escalate material sanctions concerns to the **Head of Sanctions**
🔹 Support the development and execution of the **Sanctions Monitoring Plan**
🔹 Advise business units on the applicability of sanctions policies
🔹 Lead and participate in sanctions-related investigations, initiatives, and projects
🔹 Maintain and update internal and external **watchlists**
🔹 Coordinate with external vendors to ensure the effectiveness of sanctions screening systems
🔹 Keep Compliance leadership updated on sanctions-related developments and issues
Job Requirements:
✔️ **6+ years of experience in Sanctions**
✔️ Strong experience with **sanctions screening systems – mandatory**
✔️ Comprehensive knowledge of **local regulatory requirements and banking practices**
✔️ Strong knowledge of **AML/CFT laws and regulations**
✔️ Excellent written and spoken **English**
✔️ Strong leadership, investigation, escalation, and stakeholder management skills
✔️ Bachelor’s Degree in **Accounting, Commerce, Economics, Finance, Banking, or equivalent**
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