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Compliance Unit Manager

Basata Microfinance Solutions
Nasr City, Cairo
Posted 4 years ago
77Applicants for1 open position
  • 61Viewed
  • 19In Consideration
  • 0Not Selected
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Job Details

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Job Description

  • Participate in setting out and updating Compliance policies and procedures.
  • Raise awareness for all levels of the company’s staff about the necessity of the operational
  • Prepare the (daily/weekly/monthly/quarterly/annual) reports to be presenting to the executive committee.
  • Promote the role of Compliance throughout the company.
  • Participate in developing the fraud & money laundry unit by setting out its procedures that insure to save the company from any fraud activities.
  • Ensure that the Company’s response to the disruption is communicated internally to the applicable parties.
  • Identify internal and external threats that could cause disruption and assess their probability and impact.
  • Evaluate the proposed control environment of new contracts and recommend improvements.
  • Examine all customer complaints and provide comments and recommendations in order to mitigate such risks from re-occurrence.
  • Manage & ensure proper implementation of compliance policies & procedures for both internal & external purposes.
  • Manage the compliance teams located in branches.

Job Requirements

  • BS degree in Economics, Banking, Finance, Statistics, Business, or related field.
  • Preferred relevant professional certification or working towards certifications. Examples include: CRCM - Certified Regulatory Compliance Manager– Certified Public Accountant

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