Browse Jobs
For Employers
Post JobLog inGet Started

Compliance Officer (Zagazig Branch)

Basata Microfinance Solutions
Zagazig, Sharqia
Posted 4 years ago
52Applicants for2 open positions
  • 48Viewed
  • 4In Consideration
  • 0Not Selected
Search other opportunities

Job Details

Experience Needed:
Career Level:
Education Level:
Salary:
Job Categories:

Skills And Tools:

Job Description

  • Develop and implement an effective legal compliance program.
  • Create sound internal controls and monitor adherence to them.
  • Draft and revise company policies.
  • Pro-actively audit processes, practices and documents to identify weaknesses.
  • Evaluate business activities (e.g. Micro-financing) to assess compliance risk.
  • Collaborate with external auditors and HR when needed.
  • Set plans to manage a crisis or compliance violation.
  • Educate and train employees on regulations and industry practices.
  • Address employee concerns or questions on legal compliance.
  • Keep abreast of internal standards and business goals.

Job Requirements

  • BS degree in Law, Economics, Banking, Finance, Statistics, Business, or related field.
  • Fluent in Arabic and English (Writing and Speaking).
  • Experience from 1 to 3 Years

Featured Jobs

  • MLRO/AML Compliance OfficerConfidential Company - Cairo, Egypt11 days ago

Similar Jobs

Search other opportunities
JobsLegalCompliance Officer (Zagazig Branch)