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Compliance Officer

Fawry Microfinance
Maadi, Cairo
Posted 2 years ago
54Applicants for1 open position
  • 7Viewed
  • 0In Consideration
  • 0Not Selected
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Job Details

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Job Description

  • Draft, modify and implement company’s compliance policies (compliance policy , whistleblowing policy ,investigation policy). 
  • update the company with FRA’s laws and its related regulations/decrees relating to microfinance. 
  • Revise policies and procedures periodically to identify any compliance risk.
  • Develop proposals for dealing with and mitigating compliance risks.
  • Ensure that the company complies with its the regulatory requirements and internal policies.
  • Track inquiries related to compliance in order to respond to inquiries from various departments to maintain in compliance with laws ,regulations  . 
  • conduct compliance checks to mitigate any violations of legal requirements and company’s policies. 
  • conduct governance checks include governance report    . 
  • Deliver awareness sessions and periodically trainings throughout the company in relation to company’s compliance policies. 
  • Review complaints and take the required action in line with the regulatory requirements . 
  • Review incidents (ex. Fraud )and participate in the investigation committee  . 

Job Requirements

  • Bachelor degree in economics / banking / finance / accounting, or related field
  • 1-3 proven Years of experience as compliance officer
  • Knowledge of FRA’s regulatory requirements
  • Proficient in Microsoft Office Word and Excel
  • Good command of Arabic and English.
  • Good Communication and interpersonal skills.
  •  Legal & Moral integrity 
    Details- Oriented

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