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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