Home Egypt Compliance Specialist

Home Egypt Compliance Specialist

Compliance Specialist

Full time at a Laimoon Verified Company in Egypt
Posted on March 9, 2025

Job details

We are looking for an experienced **Compliance Officer** who will be responsible for ensuring that all corporate processes and procedures comply with the law and for ensuring that company operations comply with internal standards too.**A Compliance Officer fulfills several functions**:- **Monitors** all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards.- **Manages information flow** by researching, recording, and analyzing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.- **Trains and educates **staff so that they are informed of any legal changes and updates to compliance guidelines.- **Acts as contact person and liaison** between department heads and senior management.- **Conducts regular assessments **to determine whether policies are compliant with the law.Experienced: at least 6 years of experience in the Financial Sector / Banking Sector**Requirements**:- Bachelor's degree in law, finance, business management, or a related field.- 6 years of proven experience in a compliance officer role.- Good knowledge of legal requirements and procedures.- Brilliant oral and written communication skills.- Highly analytical with strong attention to detail.**Work Location**: El Zamalek, CairoAverage Gross salary up to 20,000 EGP

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
See All Compliance Jobs
Feedback Feedback