Category
Finance
Publish Date
Monday 10-06-2024
Country
Egypt
Gender
any
Years Of Experience
6 - 9 Years
Salary
Negotiable
“Compliance & AML Section Head” is required for a reputable Financial Services company located in Downtown.
Job Description:
- Participates in annual meetings to align Risk, Compliance, and AML goals with corporate objectives.
- Manages the department budget, communicates objectives to the team, and updates department policies.
- Recommends IT changes, attends meetings, and maintains organizational culture and reputation.
- Develops and maintains the Enterprise Risk Management Framework.
- Ensures timely risk assessment and mitigation plan implementation.
- Submits periodic risk reports and conducts training sessions.
- Prepares Key Risk Indicators and collaborates with Internal Audit.
- Oversees Compliance tasks like KYC reviews and AML.
- Integrates new regulations into the Risk Management framework and flags suspicious transactions.
- Manages regulatory inspections and reports compliance updates to senior management.
- Conducts training and performance appraisal sessions for staff.
- Sets development plans and training needs for subordinates.
Requirements:
- University degree in a business-related field.
- Minimum of 7 years experience in Risk and Compliance function in the Banking or Financial Service Industry.
- Fluent in written and spoken English & Arabic.
- Risk, Compliance & AML studies are a plus.
