Compliance Manager

Category Legal

Publish Date Tuesday 30-11-2021

Country Egypt

Gender any

Years Of Experience 6 - 9 Years

Salary Negotiable EGP

A multinational bank located in Cairo is hiring a Compliance Manager

Job Description:

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
Evaluate the efficiency of controls and improve them continuously
Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues
Draft, modify and implement company policies
Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
Assess the business’s future ventures to identify possible compliance risks
Review the work of colleagues when necessary to identify compliance issues and provide advice or training
Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
Prepare reports for senior management and external regulatory bodies as appropriate

Qualifications:

Proven experience as compliance manager
In-depth knowledge of the industry’s standards and regulations
Excellent knowledge of reporting procedures and record-keeping
A business acumen partnered with a dedication to legality
Methodical and diligent with outstanding planning abilities
An analytical mind is able to “see” the complexities of procedures and regulations
Excellent communication skills
BSc/BA in law, finance, business administration, or related field
Certified compliance professional is a plus

Top Business Group for Human Resources