Compliance Officer

Vitas Egypt - Nasr City, Cairo

Posted November 14, 2018

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3 open positions

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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 Roles: Accounting/Finance Administration Legal

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

Keywords: Compliance Legal Economics Banking Finance Business Business Administration Law Accounting

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)

Industry: Financial Services

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