Act as para legal to ensure contract compliance to prevent penalties and protect the company's reputation.
Manage company paralegal team regarding all contract and documents review
acting as focal point for company with external legal firms
To ensure that payments Schemes operating regulations/requirements/changes are achieved at an appropriate time.
monitoring all legal activities for contracted regional legal firms.
responsible for ensuring a well drafting legal agreements between company and 3rd parties.
Stay informed of changes in regulations, guidance, and best practices to update management on developments that could impact the organization.
Develop and maintain the Due Diligence, KYC (Know Your Customer) processes for customers and vendors, AML and OFAC compliance program and ensuring accuracy and compliance with regulatory requirements.
Assist in the development, implementation, and maintenance of compliance policies and procedures to mitigate illegal, unethical, or improper activities.
Identify areas of compliance risk through analysis and evaluation, recommending corrective action plans to address vulnerabilities.

Paralegal Compliance Manager Jobs in Egypt .css-uzlk74{font-size:14px;font-weight:400;font-style:normal;letter-spacing:-0.35px;line-height:22px;margin-left:8px;}1 Jobs found

.css-o171kl{-webkit-text-decoration:none;text-decoration:none;color:inherit;}Regulatory Compliance Manager