Senior AML & Internal Audit Officer

Misr Investment Company and Synergy Securities are seeking a qualified and experienced Senior AML & Internal Audit Officer to lead compliance, anti-money laundering, and internal audit functions across the company. This role plays a vital part in ensuring adherence to Egyptian Financial Regulatory Authority (FRA) regulations and internal policies, while continuously enhancing our internal control environment.

Key Responsibilities:

• Anti-Money Laundering (AML) & Compliance:
• Ensure both companies comply with AML/CFT obligations under FRA regulations and international standards.
• Conduct and supervise customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
• Investigate unusual or suspicious activities and prepare Suspicious Transaction Reports (STRs).
• Maintain and update AML policies, procedures, and risk assessments.
• Act as the point of contact with the FRA and FIU (Financial Intelligence Unit) for AML-related matters.
• Deliver AML and compliance awareness training to employees across company.
• 
  Internal Audit:
• Develop and execute an annual internal audit plan covering operational, financial, and compliance risks.
• Conduct audits across departments in Misr Investment, ensuring the effectiveness of internal controls.
• Identify risks and recommend corrective actions; follow up on implementation.
• Prepare clear audit reports for senior management and the board.
• Support external auditors and regulatory inspections.