Trade Sanctions Screening Team Leader/ Manager (Operations Dept.)

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Company NameAbu Dhabi Islamic Bank – Egypt
Company TypePrivate
Job TypeFull-Time
Salary RangeMarket Competitive
LocationCairo, Egypt
QualificationsNone / No Formal Education
Experience5 Year+

Job Overview

Trade Sanctions Screening Team Leader/ Manager (Operations Dept.) position at Abu Dhabi Islamic Bank – Egypt in Cairo, Egypt.

Company Overview

Abu Dhabi Islamic Bank (ADIB) Egypt started operations in Egypt after acquiring the National Bank for Development (NBD) in 2007. It offers Shari’a-compliant banking solutions to corporate and retail customers and has a network of 70 branches. ADIB Egypt also includes ADIB Capital Egypt and ADILease.

Quick Details

  • Salary Range: Market Competitive
  • Job Type: Full-time
  • Qualifications: None
  • Experience: 5 Year+

Key Responsibilities

  • Lead and manage the Trade Sanctions Screening Team.
  • Oversee daily operations of sanctions screening processes.
  • Ensure compliance with regulatory requirements.
  • Develop and implement screening procedures.
  • Provide training and guidance to team members.

Requirements

  • Strong knowledge of trade sanctions regulations.
  • Experience in managing a screening team.
  • Excellent analytical and problem-solving skills.
  • Effective communication and leadership abilities.
  • Ability to work under pressure and meet deadlines.

Benefits

  • Competitive salary and benefits package.
  • Opportunities for professional development.
  • Supportive work environment.
  • Exposure to a leading Islamic bank in Egypt.
  • Career growth opportunities.

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