Regulatory Compliance & CBE relations Manager (332951)

  Information

Legal
Management (6-10 years)
Not specified

  Company

Not specified
Banking
Downtown, Cairo, Egypt

  Description

  • 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

  Requirements

  • 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)
Created on08 Jul 2025
Last updated on08 Jul 2025
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