[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

Mashreq Bank · Egypt

# Lead Compliance

Egypt On-site Full-time Manager or lead Legal & Compliance 

Listed on Mashreq Bank’s official careers site. Posted October 22, 2026. Check that it is still open and apply there.
[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/5499)

[OpenNash Jobs](https://jobs.opennash.com/) / [Mashreq Bank](https://jobs.opennash.com/companies/mashreq-bank/) / Lead Compliance

## Job description

Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures. Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures. Assist Compliance Manager in day-to-day operations of Egypt Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Egypt (CBE).

Assist Compliance Manager in supporting the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal. The role of Assistant Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Assistant Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either CBE or any other regulatory authority.

Assist Compliance Manager in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time Graduate with 6-7 years banking experience inclduing min 3 year in Compliance

## At a glance
- Posted by the employer: Oct 22, 2026
- First seen by OpenNash: Oct 27, 2026
- Last checked: Oct 27, 2026
- Listed for: 5 days
- Location: Egypt
- Work arrangement: On-site
- Employment type: Full-time[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/5499)

## Hiring at Mashreq Bank
- Open jobs: 579
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 13, 2026

[All Mashreq Bank jobs](https://jobs.opennash.com/companies/mashreq-bank/) · [Weekly hiring report](/reports/hiring/)

## More jobs at Mashreq Bank

### [AVP- Assistant Manager - CIBG Compliance](https://jobs.opennash.com/companies/mashreq-bank/jobs/9dad39838d16ac9b173b/)

Egypt

### [Assistant Vice President –IBG Compliance.MGN Egypt - Compliance Div-IBG.Compliance Group-MEGPCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/d934ced02999b5fd6383/)

Egypt

### [Associate Compliance Operations.](https://jobs.opennash.com/companies/mashreq-bank/jobs/fc85b7566e7e18dd11ed/)

Egypt

### [Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/c7e8fa148c131d8adc43/)

Egypt

### [Compliance Officer - Sanctions](https://jobs.opennash.com/companies/mashreq-bank/jobs/98e50bd803a7d7bc3bf4/)

Egypt

## Similar jobs at other companies

### [Compliance:Compliance Operations Team](https://jobs.opennash.com/companies/axis-bank/jobs/a6b5a39a3e1307a88f40/)

Axis Bank · Mumbai

### [Sr. Regulatory Compliance Analyst - Investment Compliance (Hybrid)](https://jobs.opennash.com/companies/aegon/jobs/65340d9c487aefdb9d7b/)

Aegon 

### [Trade Compliance Manager & Local Trade Compliance Officer ABB Robotics Sweden](https://jobs.opennash.com/companies/abb/jobs/aaa53134de2bd2069655/)

ABB · Vaesteras, Vastmanland County, Sweden

### [Unit Manager - Outsourcing Compliance/Senior Unit Manager - Outsourcing Compliance](https://jobs.opennash.com/companies/bajaj-finserv/jobs/90d33d3f31723833d1d0/)

Bajaj Finserv · Pune Corporate Office - Weikfield

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.