Chief Compliance Officer

Vapulus - New Cairo, Cairo

80
Applicants for
1 open position
79
Viewed
9
In Consideration
59
Not Selected
Experience Needed:
More than 4 years
Career Level:
Manager
Job Type:
Full Time
Salary:
Confidential
Vacancies:
1 open position
About the Job

The CCO is mainly responsible for effectively managing the compliance risks faced by the Company. To achieve this target, the CCO should do the following:

  • Compliance processes documentation & company employees’ familiarization.
  • Timely submission of Compliance Reports to regulators.
  • Timely recording and publishing of compliance issues and case handling records [includes reporting to CBE for matters related to Anti-Money Laundering (AML)].
  • Timely responsiveness (Compliance cases handling).
Job Requirements
  • University degree.
  • Postgraduate degree in business/commerce/economics/finance is an advantage.
  • Legal knowledge is a plus.
  • Certification in Compliance field.
  • Strong business insight gained from extensive use of educational degrees in business, finance & compliance in banking sector.
  • Strong understanding of local banking law & practices, regulatory requirements and products & services.
  • Sound knowledge in Compliance standards.
  • Experience in handling compliance processes, procedures and regulatory reporting.
  • Participation experience in variety of banking initiatives and solutions.
  • Working knowledge of Governance, Risk and Compliance (GRC) tools and stakeholder management skill is plus.
  • Excellent written/verbal communication skills.
  • Excellent presentation skills.
  • Excellent leadership skills with proven decision making track record under pressing conditions.
  • Capable of providing comprehensive training and awareness sessions to various levels within the organization.
  • Details oriented
  • Persistent
  • Demonstrated high level of integrity and trustworthiness.
About this Company

Vapulus is the next generation mobile payment service and mobile payment provider, Vapulus gives you control over your money. You can shop online, retail, send, and receive the way you want.

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