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Anti-Money Laundering Finance Manager

New Cairo, Cairo
Posted 2 years ago
96Applicants for1 open position
  • 0Viewed
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Job Details

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Job Description

  • Management of 32 leasing contracts.
  • Monitor invoicing & collection of monies due.
  • Maintain contract registration in accordance with FRA regulations.
  • Ensure QTR / annual filling of reports to FRA e.g. Accounts, Money Laundering. 
  • Maintain Leasing Policies aligned to current FRA legislation.
  • Ensure compliance testing to Policies is carried out and duly recorded. 
  • Build working relationship with FRA.

Job Requirements

  • Bachelor’s degree from a reputable University.
  • 8-12 Years experience ( Legal and Inspection experience in addition to financial background).
  • Internal control Experience is a must (Min 3 Years related to anti-money laundry).
  • Finance Background is a must.
  • Internal Audit Experience is a must (related to anti-money laundry).
  • Solid knowledge of MS Office applications including proven experience of working with Excel at an advanced level.
  • Demonstrated interpersonal skills and effective communication abilities, good team player.
  • Adaptable and flexible personality, able to handle multiple tasks and workloads, ability to priorities own work.
  • Excellent verbal and written communications and listening skills both in Arabic and English.
  • Strong organizational, problem-solving, and analytical skills.

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JobsAccounting/FinanceAnti-Money Laundering Finance Manager