Compliance & Fraud Prevention SupervisorPosted 2 months ago
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Skills And Tools:
✓ Report to senior management on the company's compliance and fraud prevention program.
✓ Protecting the company from regulatory scrutiny, financial losses, and reputational damage.
✓ Developing and implementing a sound compliance and fraud prevention program.
✓ Helping to ensure that the company is operating in a legal and ethical manner.
✓ Collaborate with other departments, such as legal, risk management, and operations, to develop and implement compliance and fraud prevention initiatives.
✓ Stay up-to-date on changes in laws and regulations that may impact the company's business.
✓ Represent the company in audits and examinations by regulatory entities.
✓ Develop and implement compliance and fraud prevention reporting systems.
✓ Sampling on submitted applications to check fraud activities.
✓ Develop, implement and enforce AML policies and procedures to prevent and detect money laundering and other financial crimes.
✓ Investigate and reporting any suspicious AML activity to the regulators.
✓ Develop and implement AML policies and procedures, including risk assessments, customer due diligence, and transactions monitoring.
✓ Train and educate employees on AML policies and procedures.
✓ Monitor the company's activities for suspicious activity that may indicate money laundering or other financial crimes.
✓ Develop and implement AML reporting systems.
✓ Stay up-to-date on changes in laws and regulations related to AML.
✓ Bachelor's degree in business administration, finance, or a related field.
✓ Strong analytical and problem-solving skills.
✓ Excellent communication and interpersonal skills.
✓ Ability to work independently and as part of a team.
✓ Fraud activities research, analysis, and development experience.
✓ Ability to manage multiple stakeholders, priorities and projects.
✓ Excellent Communication (written and oral) and Interpersonal Skills.
✓ Ability to interface effectively at the highest level in the organization and to interact with an open and engaging style with regulators, external auditors, and industry representatives.
✓ Excellent attention to detail with a proven decision-making ability.
✓ Strong ability to plan and organize own workload and those of others utilizing proven management skills as evidenced by track record of delivering results on time and to a high degree of accuracy.
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