Job Seeker
Compliance Officer
CATEGORY
Legal
TITLE
Legal Affairs
LOCATION
Cairo,
Egypt
EXPERIENCE
3 - 5
TYPE
SALARY
Negotiable
PUBLISH DATE
16 Jan, 2018
(8 years ago)
A multinational company located in Cairo or Alexandria is requesting a Compliance Officer
RESPONSIBILITIES
Job Description:
- Legal and practical knowledge all national and international laws pertaining to compliance for our industry including Egyptian, US and UK anti-bribery and AML laws and all major sanctions/embargo regimes, domestic regulatory rules.
- Experience of establishing, running and executing a local compliance regime/practices (complying with external rules and internal methods of control) in coordination with group compliance head.
- Experience of delivering training on topics from KYC/AML, ABC, insider dealing, cyber security, ethics, conflicts of interest.
- Knowledge of domestic regulatory rules and reporting requirements, if any
- Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends
- Years of Experience: 4-6
- Experience Background : Compliance and/or Legal
- Computer Skills: Good in Microsoft Office
- Language proficiency: Excellent in Arabic and English
- Medical Insurance
- Mobile Allowance
- Life Insurance