Head of Compliance (264576)
Information
| Banking | |
| Director (10-20 years) | |
| Not specified |
Company
| Not specified | |
| Banking | |
| Dokki, Giza, Egypt |
Description
- Reporting to Board Level Risk Management Committee, Audit Committee, CEO and Regional CRO
- Roles and Responsibilities include operational Risk, Credit Risk, Financial Risk, Regulatory Ris, ISR Risk and all other types of Risk impacting the organization
- Operational Risk:
- Responsible of facilitating the identification and assessment of potential risk processes carried out by the business and implementing the relevant action and mitigating plans using Group Operational Risk and Internal Control System .
- - Responsible of Ensuring the completeness and accuracy of issues and incidents reporting resulting from inadequate or failed processes, people and systems as well as the effectiveness of key risk indicator measures.
- Performing regular reviews of facilities offered to clients, monitoring of credit concentrations at a macro level, the improvement of techniques for measuring and evaluating risk and optimizing risk-adjusted return on capital. Implementing Group credit culture by instigating proactive measures in managing risk
- Overseeing the implementation and management of ISR controls and structure within the business and working with the relevant regional/global business ISR. .
- Regulatory and Financial Crime Compliance.
- Provide pro-active Regulatory Compliance support for the business to assist management in ensuring that all activities are conducted in accordance with all applicable laws,
- Implementation of Anti Money Laundering (AML) Counter Terrorist Financing (CTF), Anti Bribery and Corruption (ABC) and Sanctions Policies in compliance with Local laws. Identify and contain risks and optimize relations with Regulators.
- Perform Control Testing and Monitoring Reviews (CMAT) as well as Compliance Risk Assessment (CRA) and present findings to BoD and relevant Governance Committees.
Requirements
- Bachelor’s Degree in a finance-related field, regulatory affairs or law.
- Minimum 15 years of relevant experience.
- Knowledge of commercial and retail banking policies and procedures.
- Prior knowledge of bank operating systems.
| Created on | 11 May 2022 |
| Last updated on | 15 May 2023 |