Regulatory Compliance & CBE relations Manager

Regulatory Compliance & CBE relations Manager (332951)

Ensure full compliance with all applicable regulatory requirements, directives, and circulars
Maintain up-to-date awareness of CBE regulations, AML/CFT laws, and other applicable legal obligations
Serve as the primary point of contact with the Central Bank of Egypt (CBE) for reporting, audits, inquiries, and regulatory updates
Coordinate the preparation and timely submission of regulatory reports, disclosures, and periodic returns
Interpret new and evolving regulations, assess business impact, and drive implementation of required controls
Collaborate with internal departments (Legal, Risk, Finance, Operations, etc.) to ensure policies and processes align with regulatory expectations
Support internal audits and external reviews by regulators
Monitor and evaluate changes in the regulatory landscape and advise leadership accordingly
Maintain internal compliance dashboards and documentation for audits and senior reporting
Train internal stakeholders on key regulatory topics and policy changes

Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field (Master’s is a plus)
Minimum 8–12 years of experience in regulatory compliance, legal advisory, audit, or risk within a regulated institution
In-depth knowledge of CBE laws, regulatory reporting standards, and local financial compliance frameworks
Strong understanding of AML/CFT guidelines, corporate governance, and internal control principles
Proven ability to manage regulatory relationships, handle inquiries professionally, and respond to audits or supervisory findings
Excellent communication, writing, and presentation skills
Highly organized with strong attention to detail and process management
Fluent in Arabic and English (written and spoken)