Participating in compliance day to day activities to enhance compliance awareness, identifying and promoting best practices in compliance processes, advising management on the applicable laws, regulations, and GROUP requirements and ensuring that they are kept up to date with relevant developments.
Supporting EGYPT sanctions management by ensuring implementation of day to day control activities, including but not limited to management of screening lists, due diligence and screening processes and sanctions alerts management;
Supporting EGYPT Financial Crime Control management (e.g. anti-fraud and dishonesty) by conducting investigations (where appropriate), and assisting the business in setting appropriate mitigating controls and test effectiveness of such controls.
Supporting in the identification and assessment of compliance and regulatory risks, providing the support necessary in implementing measures and setting controls
Participating in the assessment of appropriateness of internal controls implemented by the business to comply with relevant requirements.
Participating in the incidents management process ensuring reported incidents and issues are adequately logged, risk assessed, and controls measures are set.
Participating in all reporting requirements internally to CEO and senior management including Boards, Committees and other governance bodies, and externally to GROUP Compliance, and regulatory bodies