Apply for this job First Basic information Job role Compliance Career level Director (10-20 years) Keywords Head of Compliance (CxO role) - Banking People Second Description Develop and implement a comprehensive compliance strategy and framework aligned with the bank’s business objectives. Ensure ongoing compliance with CBE regulations, AML/KYC requirements, and other applicable laws. Advise the executive leadership on regulatory changes, compliance risks, and mitigation strategies. Oversee the design and execution of compliance monitoring, reporting, and audit programs. Develop and implement compliance policies specifically for digital banking operations, ensuring adherence to regulatory standards. Integrate compliance into digital banking processes by collaborating with technology and business teams from product design to deployment. Monitor and update policies to address evolving regulations and emerging risks in the digital banking landscape. Collaborate with risk, operations, IT, and product teams to ensure regulatory requirements are embedded in processes and systems. Manage interactions with regulators, auditors, and external stakeholders on compliance matters. Develop policies, procedures, and training programs to raise compliance awareness across the organization. Prepare regular compliance reports for the Board, senior management, and regulatory authorities. Requirements Bachelor’s/Master’s degree in Law, Finance, Business Administration, or related field from a reputable university. Minimum of 15 years of experience in banking compliance, with at least 3 years in a leadership/CxO role. Preferred certifications include CAMS, CFE, CRCM, CIA, CGRCP, CGEIT, CRISC, ISO 37001 Lead Implementer, ICA Diploma/Advanced Certificate, CIPP/E, CISA, or local CBE/FRA regulatory training. Deep understanding of CBE regulations, AML/KYC, risk management, and banking compliance frameworks. Proven experience in establishing compliance functions and governance structures. Excellent oral and written communication skills. Strong leadership, strategic thinking, and stakeholder management skills. Ability to operate effectively in a start-up digital banking environment, implementing compliance from the ground up. Third Company information Industry Banking Area New Cairo
