Compliance Specialist
Aman -
Maadi, Cairo
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Job Description
- Ensures that AMAN Co. is Complying with all laws, regulations and instructions related to Compliance & Governance.
- Participates in preparing the required reports related to Governance dep. to be presented to Compliance Manager.
- Monitors and ensures sending all required replies and mandatory reports from the concerned departments to be delivered to the FRA or other competent authorities in due time & monitors of outsourcing activities and prepares the related reports.
- Participates H.O. departments to ensure that they comply with Governance regulations & Manages the department’ inquiries related to regulatory Governance issues.
- Participates in preparing the Annual Report.
- Ensures that new / existing products, procedures and marketing materials are complying with the existing laws, regulations, in addition to the required transparency with customers.
- Reviews the Company’s Code of Conduct and ensures that it is abided and not violated
- Effective regulatory Compliance & Governance inspection reports.
- Participate in the preparation of all policies and procedures related to Compliance & Governance
- Training AMAN Co. staff on Governance and new policies and procedures.
Job Requirements
- Ability to work under pressure with high leadership skills.
- High negotiation skills.
- High interpersonal and communication skills.
- Analytical & Financial understanding.
- Agility and dynamic personality.
- Minimum 6 - 7 years of experience in the same role.
- Bachelor's degree in any relevant field.
