Regulatory Officer (322369)

  Information

Management
Management (6-10 years)
Not specified

  Company

Not specified
Banking
Mohandseen, Giza, Egypt

  Description

  • 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.

  Requirements

  • 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.
Created on14 Aug 2024
Last updated on20 Aug 2024
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