Regulatory Officer | Job Portal

Regulatory Officer (322369)

Develop and implement the company's regulatory compliance strategy and framework inline with applicable governance frameworks.
Monitor and interpret changes in regulations and laws to ensure the business remains compliant.
Ensure the tech shared services centre’s operations comply with local and international banking and other regulatory requirements.
Coordinate with internal teams to ensure regulatory requirements are understood and implemented.
Prepare and submit regulatory reports and filings accurately and in a timely manner.
Conduct regular compliance audits and risk assessments.
Act as the primary point of contact for regulatory authorities and manage regulatory inspections and inquiries.
Develop and deliver regulatory training and awareness programs to employees.
Evaluate the impact of new products and services on regulatory compliance.

Bachelor's degree in law, finance, business, or a related major from a reputable university.
6-10 years of relevant experience preferably in a regulatory or compliance role within the banking or financial sector.
Proven track record in interpreting and implementing regulatory requirements within a banking environment.
Proven track record with AML (Anti-Money Laundering), KYC (Know Your Customer), and other financial regulations.
In-depth knowledge of Egyptian banking and financial services regulations and compliance requirements.
Excellent organizational and multitasking skills.
Excellent analytical skills with attention to detail.
Ability to solve problems creatively and effectively.
Excellent communication and interpersonal skills to effectively liaise with internal and external stakeholders.
Proven track record in leadership skills and ability to lead cross-functional teams to drive initiatives
Excellent command of English
Experience in the banking or fintech industry is a plus.
Professional certification in regulatory compliance or risk management would be advantageous.