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Compliance Consultant

Cairo, Egypt
Posted 5 years ago
59Applicants for1 open position
  • 36Viewed
  • 0In Consideration
  • 2Not Selected
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Job Details

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Job Description

  • Work with compliance to ensure compliance with industry regulations.
  • Work with compliance to create compliance policy compliance charter and compliance manual.
  • Work with compliance to ensure delivery of compliance monitoring program.
  • Review internal resources and review process documentation to assess compliance with established controls and identify gaps.
  • Identify solutions for compliance gaps.
  • Track compliance gaps and ensure work to remediate gaps meets deadlines.
  • Support periodic reviews of policies, procedures, and operations for compliance.
  • Support to organize and present audit documents for review with external auditors.
  • Help to conduct internal audits to identify risks and risk-tracking activities.
  • Help to create training for employees on compliance topics.
  • Help to Define and monitor metrics on compliance progress.
  • Innovation to improve compliance effectiveness and efficiency.
  • Help to prepare customer-facing materials on compliance efforts

Job Requirements

  • Bachelor’s degree in a relevant field
  • Excellent written and oral communication skills in English and Arabic, with the capacity to draft comprehensive documents in both languages.
  • Strong planning and organizational skills
  • Ability to work under stress and to strictly respect deadlines.
  • Proactive and capacity to function independently in a complex and rapidly changing environment
  • Detail-oriented and compliance
  • Self-motivated, strong commitment to team environment dynamics, good communication

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