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Compliance Officer

Basata Microfinance Solutions
Nasr City, Cairo
Posted 5 years ago
102Applicants for3 open positions
  • 65Viewed
  • 30In Consideration
  • 0Not Selected
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Job Details

Experience Needed:
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Job Description

  • 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

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