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Compliance Manager (267582)

  Information

Accounting and Auditing
Management (6-10 years)
Not specified

  Company

Not specified
Insurance
Mohandseen, Giza, Egypt

  Description

Production: Processing all tasks related to the business and ensuring optimum results through

  • Ensuring compliance with national and international standards and Regulations
  • Setting up and maintaining controls and procedures
  • Responds to assumed violations of rules, regulations, policies, procedures, and Standards of conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.
  • Acts as an independent review and evaluation body to ensure that compliance issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
  • Develops and periodically reviews and updates standards of conduct
  • Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
  • Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Identifying potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.
  • Assuring that different departments’ tasks are complying with the set quality indicators.
  • Emphasizing that the procedures, rules and regulations must be known and applied by the staff
  • Providing reports on a regular basis, and as directed or requested, to keep the Top Management informed of the operation and progress of the Compliance department efforts.

Team Management: Being the leader of his/her team through

  • Setting direction for his/ her department and also influence people to follow that direction
  • Setting the example for his/her team
  • Assessing and developing on a regular basis the technical, managerial and communication skills of his/her team through on the job coaching
  • Following up on conducting regular meetings with his/her team to develop communication between them
  • Ensuring that the staff can cope with the work load and stress by offering them support , motivation and appreciation
  • Keeping a good communication level with other departments and networks
  • Appraising the staff on a yearly basis to make salary reviews, bonus and promotion proposals
  • Reinforcing team spirit between his/her team to ease up any conflict situation that might appear

Organization Development: Anticipating any future problems or need for change in the organization and setting action plan to face it through

  • Serving as a change agent for continuous improvement through improved/enhanced methodologies.
  • Working with the COO in implementing sound and practical department specific and company wide industrialization methodologies.
  • Reviewing and analyzing Compliance procedures and processes for improvements proposals
  • Making at least once a year a new proposal and imagining alternatives , all for the sake of organization development and saving materials and resources
  • Proposing new methods to enhance the staff performance and skills and formalizing the department’s training plan to improve the staff skills
  • Anticipating possible crisis situation and setting action plan with corrective actions to be taken to remedy it by implementing a sound business continuity plan.

  Requirements

  • Bachelor degree in Business Administration or related major from reputable university.
  • MBA is a plus.
  • 6 - 8 years of relevant experience in insurance or banking sectors.
  • Background in system analysis is a must.
  • Proven experience in a supervisory or managerial role.
  • Excellent communication skills.
  • Excellent command of English.
  • Proficient in Microsoft office applications.
     
Created on30 May 2022
Last updated on10 Jan 2023
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