Compliance Supervisor

Union Group - Cairo

Applicants for
1 open position
Experience Needed:
6 to 8 years
Career Level:
Experienced (Non-Manager)
Job Type:
Full Time
1 open position
About the Job
  • The jobholder is expected to play a supervisory role in adherence to Laws, Regulations, Policies, Processes, Procedures, Practices, Standards;
  • Support in the development and implementation of the Compliance Program;
  • Participate in the preparation of the annual compliance plan including compliance risk assessment, Internal escalation and reporting policies, procedures, and protocols, adherence to Codes of Conduct & Ethics and compliance manual;
  • Participate in the development and implementation of the programs and trainings designed to increase employees’ awareness and knowledge of compliance program;
  • Participate in the affirming and reinforcing the compliance culture by perform an ongoing awareness communications of compliance program, policies and procedures;
  • Reporting all issues that arise out of conducting periodic audit, including escalating all significant issues and suggesting potential improvements to the same and providing information concerning such issues through resolution;
  • Prepare Compliance Checklists, Compliance Reports and conduct a follow-up;
  • Investigate and resolve compliance problems, questions, or complaints received from stakeholders;
  • Participate in Fraud Prevention and Deterrence, Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC)
Job Requirements
  • Bachelor’s degree in law, business or finance.
  • Professional Certification is preferable: (CCEP, GRCA, CFE, CAMS, CACM, CFF) or equivalent.
  • 6-8 years of relevant practice experience in compliance with one of Big 4 consulting firms and/or in compliance department in a reputable corporation.
  • Teamwork, Persuasion and Collaboration skills;
  • High level of personal independence and strong feel for countervailing powers.
  • Strong business acumen, communication skills, networking and influencing skills.
  • Complex problem-solving skills, Objective and demonstrate professional judgment
  • Fluent command of English language is a must.
About this Company

Union Group is a leading group in distribution, logistics, retail, and after sales service specialized in telecommunication products as well as consumer electronics providing best in class services. Over 20 years of experience providing business services to companies operating... (More)

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