Senior Finance Compliance Specia...
MTS -
Heliopolis, Cairo
Job Details
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Job Description
Duties and Responsibilities.
- Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.
- Assess compliance and operational risks, contributing to developing risk management strategies.
- Identify and escalate compliance issues that require follow-up or further investigation.
- Assist in designing and updating financial compliance policies and procedures in coordination with the Compliance Manager.
- Maintain documentation of compliance activities and ensure proper record-keeping.
- Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.
- Assist in monitoring and assessing compliance systems to ensure their effectiveness.
- Verify that all financial policies and procedures are properly documented and communicated within the organisation.
Job Requirements
Qualifications and Requirements
- Bachelor's degree in Finance, Accounting, or a related field.
- Certification in finance/compliance (CPA, CMA, ESAA, and CIA) is a plus.
- Previous experience in international audit firms is a plus.
- Minimum of 4 years of experience in financial compliance, internal/external audit, and control.
- Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks.
- Excellent analytical and problem-solving skills with attention to detail.
- Proficiency in reporting procedures and record-keeping.
