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Compliance Specialist

Allianz
New Cairo, Cairo
Posted 3 years ago
321Applicants for1 open position
  • 1Viewed
  • 0In Consideration
  • 0Not Selected
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Job Details

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Job Description

  • Support in day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team.
  • Assess the received customers' miss-selling and fraud cases from business owners and take the proper corrective action in alignment with the direct manager. 
  • Coordinate Compliance investigations with company employees, if relevant from the labor law perspective. Report findings internally. 
  • Localize Group rules, regularly review existing rules & develop procedures for the Compliance Programs and its related activities to prevent illegal, unethical, or improper conduct. Ensure adequate implementation of the compliance programs.
  • Act as internal Compliance advisor in all questions relating to Allianz Codes, Standards, Policies, Rule and Procedures related to Compliance topics. 
  • Prepare and coordinate the interaction with the regulatory body FRA/ Group regarding formal client complaints and actively follow-up until issues are resolved in the best interest of Allianz Egypt.
  • Monitor and follow up the FRA Correspondence  between the Business owners and the FRA, aligned with the Allianz Egypt FRA Correspondences policy. 
  • Keep the Compliance records, documents and FRA correspondences properly archived in a proper way.

Job Requirements

  • 0 - 3 years of experience as Compliance officer or Customer Complaints Representative 
  • Background in the financial services industry is an advantage
  • A Bachelor’s degree required.
  • Fluent in Arabic and English language
    
 

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