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Job Description
- Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.
- Perform assessments for AML/CTF internal practices, policies, and procedures and update as and when required, ensuring proper implementation by all the company’s employees.
- Embed compliance culture to prevent money laundering and terrorist financing across the company and ensure that the Company’s infrastructure is not willfully facilitated proceeds of crime or funding of terrorism activities.
- Satisfy all the company regulatory requirements set by either the Financial Regulatory Authority (FRA) or AML compacting Unit (AMLCU).
- Manage the local and global trade sanctions screening program for all business internal and external customers.
- Develop and maintain a proactive and open relationship with key regulators.
Job Requirements
Eligibility criteria
- Meeting the Financial Regulatory Authority (FRA) requirements
- Good reputation and conduct
- Bachelor’s degree that fits with the business nature
- Experience not less than 3 years in Internal control and/or Risk Management and/or internal audit in the Financial Sector
- Aware of the legislation and instructions related to the AML and the Financial Action Task Force – FATF requirements
- Clear records against any administrative measures, disciplinary actions, criminal penalty or misdemeanors in a crime against integrity and trust or in one of the crimes stipulated in any of the commercial or corporate laws or any of the laws regulating non-banking financial activities, or declared bankruptcy
- Pass the AMLO interview at the financial Regulatory Authority
Qualification and Skills
- Excellent use of Microsoft Office applications
- General working experience from 5 to 7 years
- A professional qualification, certificate, or post-graduate studies will be an advantage
- Demonstrate the ability and sound knowledge of AML/CT and Sanctions requirements
- Analytical thinking with strong risk awareness skills
- Creditable, professional, and has strong personal integrity
- Familiar with Insurance field related regulations in Egypt and international best practices
- Familiar with AML/CFT monitoring systems and related investigation process
- Excellent verbal and written communication skills in both Arabic and English is a must
- Excellent report writing skills
- Ability to interact with senior management, board members, corporates, and Regulators smoothly
- Ability to work under pressure with minimum supervision