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Compliance Manager

Arope Insurance
Dokki, Giza

Compliance Manager

Dokki, GizaPosted 24 days ago
59Applicants for1 open position
  • 49Viewed
  • 0In Consideration
  • 0Not Selected

Job Details

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Job Description

  • Support the executive board on embedding a risk aware culture. 
  • Establish and quantify the risk appetite for the organization and ensure risk approach adheres accordingly.   
  • Horizon scan to increase awareness of risk affecting the business. 
  • Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions. 
  • Ensure senior management remain informed of regulatory, legislative and best practice changes and their obligations under these changes and how they impact the organization and the group. 
  • Provide regular reports to the chairman and board members detailing any current issue or information as required. 
  • Corporate governance involving external risk reporting to stakeholders. 
  • Providing support, education and training to staff to build risk awareness within the organization. 
  • Managing the successful delivery of compliance projects ensuring technical excellence and a practical/business driven approach.  
  • Work closely with key stakeholders to understand the business requirements, develop effective working relationship during any compliance project implementation and ensure business as usual ownership is understood by management. 
  • Manage all activities of Anti-Money Laundry to ensure the compliance with the related rules accordingly. 
  • Responsible for the company file with Financial Regulatory Authority in terms of correspondences

Job Requirements

  • Bachelor’s degree in Law, Business Administration or relevant field.
  • Experience in risk management.
  • Experience in compliance/AML/ regulatory with a financial environment is a must.
  • Experience in compliance audits

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