* Working as 'Double Acting Head' for both 'Head of Regulatory Affairs' and 'Corporate Business Compliance Head'.* Controlling, identifying and analyzing risk areas and cases submitted by the branches.* Ensuring bank does not cross lines with legislators, regulators or the board of directors.* Communicating with CBE on constant intervals to acquire all related updates and clarifications on circulars.* Communicating all updates and related circulars across bank stakeholders.* Ensuring all bank regulations and applications are in compliance with CBE legislation.* Reviewing and validating all policies, procedures, products, contracts with third parties, promotional and marketing material prior release or application, from Compliance perspectives.* Performing amendments to internal bank policies and framework to ensure they are conforming to the CBE laws and regulations.* Providing recommendations, designing and implementing solutions to address identified risks.* Inputting all related CBE regulations, circulars and laws into an internal control application 'Obligation Register' that is accessible by all bank users to mitigate risks.* In charge of training new officers operating under either departments.

* Formerly known as 'Egyptian American Bank (EAB)'.* This job was carried prior the acquisition phase by CAE.* Internal job title : 'Remittance Officer'.

Handling large sums of cash.