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Head of Compliance

Maadi, Cairo
Posted 2 years ago
77Applicants for1 open position
  • 7Viewed
  • 0In Consideration
  • 0Not Selected
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Job Details

Experience Needed:
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Job Description

  • Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
  • Conducting or directing the internal investigation of compliance issues
  • Informing, educating, and training employees on matters that are associated with regulations and industry practices
  • Evaluating business activities such as investments, to evaluate or assess compliance risk
  • Coming up with effective plans to manage a crisis or compliance violation
  • Staying up-to-date with internal standards and business goals
  • Working cooperatively with external auditors when needed
  • Preparing appropriate compliance reports with regulatory agencies
  • Discussing arising compliance issues with management or employees
  • Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated.

Job Requirements

  • Minimum 10 years of experience 
  • Must have Micro Financing / Consumer Finance / Financial Institution, FinTech Experience
  • Minimum 5 Years Experience in Same Position

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