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Job Description
- Work with line managers on designing and executing compliance within reasonable cost parameters to meet the compliance policy set by the board and top management.
- Develop compliance register with each department within the organization to document breaches and mitigate fines.
- Act as liaison with department managers to communicate compliance requirements and ensure implementation of related policies, procedures, and training programs.
- Report to department heads/ CXOs on monthly basis on the progress and status of the risk register.
- Integrate the organization's compliance strategies by developing strong line management and other relationships within the organization.
- Ensure timely filing of compliance reports.
- Research and investigate all of WADI’s non-compliance shortfalls.
- Review internal policies and its compliance with Egyptian law.
- Perform legal research on legal laws and regulations.
- Help the board in the development of compliance with and periodic review of the company’s governance policies and practices.
- Follow up with assigned individuals on the progress of non-compliance issues.
- Determine the risk of non-compliance items, and asses their urgency for completion or their effect on the business.
- Serve as the primary information contact for the top management and shareholders to be consistently aware and actively engaged in compliance within the organization.
- Prepare monthly progress report to the Division Heads on the closure of the non-compliant issues.
- Prepare quarterly report with a full documentation on the progress made during this period to the top management.
- Prepare additional report or presentation that may be required as per the top managements’ request.
Job Requirements
- Experience in Compliance, Risk Management or Internal Audit is obligatory. The candidate must have a minimum of 5 years’ experience working in an official capacity within the fields
- Degree Field(s): Finance, economics, business, or related field
- Degree Level : Bachelor or higher degree - MBA is a plus
- Fluent in Arabic and English (Writing and Speaking).
