Compliance Manager | Job Portal

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Compliance Manager (61817)

Develop and maintain the Compliance manual of the company
Monitor & notify changes / proposed changes to local regulatory requirements (Compliance/AML/CFT ) and developments in the regulatory environment.
Provide and assist local management with providing of timely and accurate advice and guidance to the business regarding regulatory requirements and the corporate Legal & Compliance policy.
Ensure that all activities are comply with applicable laws , rules and regulations.
Assist local management with development of systems controls for the achievement of compliance with local regulatory requirements and the corporate compliance policy.
Assist the company with the preparation of the annual compliance risk assessment of Egypt.
Supporting in the long term growth of the business by providing effective legal advice to manage legal risk.
Organize and hold the meetings Legal with the carrying out of the monitoring function accordance with the compliance risk assessment.
Provide timely and accurate status reports in respect of the monitoring carried out.
Provide and assist regional management with advice and guidance and other relevant staff regarding necessary remediation of Regulatory issues
Monitor the progress of remedial action undertaken in respect of the regulatory issues identified through the carrying out of compliance monitoring and Data.

Minimum 10 years of relevant experience preferably in Insurance or financial services industries
Bachelor degree from reputable university preferable majoring Law
Fluency in English is a must