Browse Jobs
For Employers
Post JobLog inGet Started

Senior Compliance Officer (Brokerage)

Mubasher
Nasr City, Cairo
Posted 3 years ago
65Applicants for1 open position
  • 2Viewed
  • 0In Consideration
  • 0Not Selected
Search other opportunities

Job Details

Experience Needed:
Career Level:
Education Level:
Salary:
Job Categories:

Skills And Tools:

Job Description

  • Ensure the firm’s activities are compliant with the regulatory requirements
     
  • Helps others by explain legal requirements and legislation in the capital market and other relevant laws.
     
  • Prepare reports related with compliance, risk and AML.
     
  • Support to business areas/external sites on the implementation of proper internal controls, corporate governance principles.
     
  • Complies with legal requirements by studying existing and new legislation; enforcing adherence to requirements, advising management on needed actions.

Job Requirements

  • 3-5 years of experience in same position is a must.

Featured Jobs

  • MLRO/AML Compliance OfficerConfidential Company - Cairo, Egypt1 month ago
  • Legal CounselConfidential Company - Madina, Saudi Arabia1 day ago

Similar Jobs

Search other opportunities
JobsLegalSenior Compliance Officer (Brokerage)