Compliance Officer

Vitas Egypt - Nasr City, Cairo

78
Applicants for
3 open positions
18
Seen
11
Shortlisted
Experience Needed:
1 to 3 years
Career Level:
Entry Level
Job Type:
Full Time
Salary:
Confidential, Bonus
Languages:
Arabic, English
Vacancies:
3 open positions
About the Job
  • Develop and implement an effective legal compliance program.
  • Create sound internal controls and monitor adherence to them.
  • Draft and revise company policies.
  • Pro-actively audit processes, practices and documents to identify weaknesses.
  • Evaluate business activities (e.g. Micro-financing) to assess compliance risk.
  • Collaborate with external auditors and HR when needed.
  • Set plans to manage a crisis or compliance violation.
  • Educate and train employees on regulations and industry practices.
  • Address employee concerns or questions on legal compliance.
  • Keep abreast of internal standards and business goals.
Job Requirements
  • BS degree in Law, Economics, Banking, Finance, Statistics, Business, or related field.
  • Fluent in Arabic and English (Writing and Speaking).
  • Experience from 1 to 3 Years
About this Company

Vitas Group is proud to announce the launch of Vitas Egypt in partnership with Ebtikar for Financial Investment, the non-banking services venture of BPE Partners (formerly Beltone Private Equity). Operating under the Microfinance Law of 2014.

Vitas Egypt will... (More)

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