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Compliance Officer

Bayt El Khebra
Maadi, Cairo
Posted 5 years ago
76Applicants for2 open positions
  • 49Viewed
  • 4In Consideration
  • 2Not Selected
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Job Details

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Job Description

  • Following up the implementation of laws, regulations, instructions, manuals, SOPs, and code of Ethics that all the company's departments must adhere to.
  • Ensuring that the Company's sectors, departments, and employees comply with the instructions, policies, procedures, rules and general and internal instructions for all activities.
  • Improve the image and reputation of the company.
  • Identify each type of risk of non-compliance and identify weaknesses in the management of those risks and the entities responsible for them, as well as the weakness areas of ineffective control.
  • Develop a system of monitoring the risks of non-compliance to make them revolve around acceptable risks so as not to expose the company to fines due to non-compliance.
  • Develop the appropriate method for managing the risks of non-compliance and prepare periodic reports to assess compliance by all company's departments and at all levels.

Job Requirements

  • Experience : ( 2-5 ) Years of compliance experience.
  • Degree in Commerce.
  • Grade: Good
  • Good English language.
  • Good communication & presentation skills.
  • Computer skills are a plus.
  • Maximum age 30 years.
  • Answering the per-screening questions is inevitable.

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