Compliance Officer Jobs In Egypt And Career In Vacancies In Cairo 2014
Job Title Compliance Officer
Languages Perfect command of English & Arabic is a must
Country Egypt
Job Category Auditing
Job Type Full Time
Description — To establish, review and maintain accurate and up to date policies and procedures. — Ensure employees compliance with company policies and procedures, the Egyptian laws and regulations and complying with the policies related to employee trading and continuously monitor employee personal accounts as required by the EFSA — Prepare the monthly compliance reports — Ensure that employees are complying with the procedures related to the implementation of the fighting money laundering and terrorist financing laws — Ensure the periodic assessment of the efficiency of fighting money laundering and terrorist financing procedures, and issue recommendations in this respect to the managing director — Review and approve the accounts opening contracts for portfolios and funds — Prepare a daily report on reviewed transactions and accounts — Investigate suspect operations and prepare a related periodic report — Organize a centralized database of consolidated information related to money laundering operations. — Prepare EFSA reports — Follow up with EFSA on any pending issues — Liaise with our legal counselor — Communicate with all other regulator in where we have fund operating and assure proper adherence to these regulations in regards — To maintain up to date registers — To undertake regular monitoring activities in accordance with the risk based compliance monitoring program.
Qualifications • University degree in law, finance or related field, Master’s desired • Basic Training in Fundamental Analysis • 7-10 Years of experience in the field of Compliance on a corporate level or relevant positions • 3-5 years of financial experience is a plus • Advanced computer skills • High networking skills • Excellent verbal and written skills • Strong analytical skills • Strong presentation preparation skills, prioritization skills, and a willingness to tackle new and difficult challenges. • Strong managerial and leadership skills • have the strength of character to advise management and the ability to make sound judgment calls when issues arise • Strong skills in time management, problem solving • A strong, comprehensive understanding of key regulations and current regulatory developments relevant to AM and key compliance priorities
Gender Any
Experience 6 - 9 Years.
Other Skills This position requires a strong background in compliance preferably in the field of investments. Proven ability to develop and implement strategies for the development of analytical reporting models, recognize and properly escalate risk patterns, a strong attention to detail/quality controls, Candidate should be sharp, diplomatic, and accurate and detail focused.
Salary (L.E.) Negotiable
Comments Only shortlisted candidates will be contacted
Job Contact Info. hr@recruit-invest.com
Job Title Compliance Officer
Languages Perfect command of English & Arabic is a must
Country Egypt
Job Category Auditing
Job Type Full Time
Description — To establish, review and maintain accurate and up to date policies and procedures. — Ensure employees compliance with company policies and procedures, the Egyptian laws and regulations and complying with the policies related to employee trading and continuously monitor employee personal accounts as required by the EFSA — Prepare the monthly compliance reports — Ensure that employees are complying with the procedures related to the implementation of the fighting money laundering and terrorist financing laws — Ensure the periodic assessment of the efficiency of fighting money laundering and terrorist financing procedures, and issue recommendations in this respect to the managing director — Review and approve the accounts opening contracts for portfolios and funds — Prepare a daily report on reviewed transactions and accounts — Investigate suspect operations and prepare a related periodic report — Organize a centralized database of consolidated information related to money laundering operations. — Prepare EFSA reports — Follow up with EFSA on any pending issues — Liaise with our legal counselor — Communicate with all other regulator in where we have fund operating and assure proper adherence to these regulations in regards — To maintain up to date registers — To undertake regular monitoring activities in accordance with the risk based compliance monitoring program.
Qualifications • University degree in law, finance or related field, Master’s desired • Basic Training in Fundamental Analysis • 7-10 Years of experience in the field of Compliance on a corporate level or relevant positions • 3-5 years of financial experience is a plus • Advanced computer skills • High networking skills • Excellent verbal and written skills • Strong analytical skills • Strong presentation preparation skills, prioritization skills, and a willingness to tackle new and difficult challenges. • Strong managerial and leadership skills • have the strength of character to advise management and the ability to make sound judgment calls when issues arise • Strong skills in time management, problem solving • A strong, comprehensive understanding of key regulations and current regulatory developments relevant to AM and key compliance priorities
Gender Any
Experience 6 - 9 Years.
Other Skills This position requires a strong background in compliance preferably in the field of investments. Proven ability to develop and implement strategies for the development of analytical reporting models, recognize and properly escalate risk patterns, a strong attention to detail/quality controls, Candidate should be sharp, diplomatic, and accurate and detail focused.
Salary (L.E.) Negotiable
Comments Only shortlisted candidates will be contacted
Job Contact Info. hr@recruit-invest.com
.png)