Compliance & Risk Management Supervisor
Heliopolis, Cairo, Egypt
Experience الخبرة
5 To 8 Years
Career Level المستوى
Experienced (Non-Manager)
Education التعليم
Master's Degree
Salary الراتب
Confidential
Skills Required المهارات المطلوبة
Accounting/Finance
Legal
Documentation
Reporting
Analytical thinking
Risk Management
Detail Oriented
GCC
Business Administration
Law
Finance
Compliance
Management
Administration
Accounting
Job Description الوصف الوظيفي
Monitor and ensure compliance with local and international laws, regulations, and regulatory requirements.
Develop, implement, and update compliance policies, procedures, and internal controls.
Conduct compliance reviews and audits to identify gaps and recommend corrective actions.
Liaise with regulatory authorities and support regulatory inspections and reporting.
Ensure adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF) regulations.
Find Related Jobs
Job Overview
CategoryAccounting / Finance
LocationHeliopolis, Cairo, Egypt
Experience5 To 8 Years
Career LevelExperienced (Non-Manager)
EducationMaster's Degree
Posted2 days ago
