Compliance Officer - Asset Management Jobs In Egypt And Career In EFG-Hermes Vacancies In Cairo 2014
Employer EFG-Hermes
Job Title Compliance Officer - Asset Management
Vacancy Deadline(mm/dd/yy) 8/8/2014
Languages English, Excellent
Arabic, Excellent
Country Egypt
City Cairo
Job Category Finance, Banking
Job Type Full Time
Job Level Senior
Description Executing the Group Asset Management compliance monitoring programme for the Egyptian mandates and regularly reviewing and updating policies to ensure regulatory compliance. 1) Regularly monitoring portfolios and funds to ensure compliance with investment guidelines. 2) Reviewing KYC/AML documents for new clients and third parties and ensuring compliance with AML rules as defined in AM AML policies & procedure manual. 3) Monitoring & reviewing error and breach processes. 4) Keeping track of changes in regulatory policies (EFSA) and advising the Group AM compliance team of updates and impact. 5) Assisting the Head of Compliance in identifying potential area of vulnerability and risk and in developing and implementing corrective action plans for resolution of problematic issues. 6) Assisting Head of Compliance in reviewing contracts/prospectus for regulatory compliance as required. 7) Providing relevant compliance reports to the Head of Compliance. 8) Dealing with all enquiries and inspections by the EFSA regulators and/or CASE. 8) Conduct any other ad-hoc projects required by the Head of Compliance. 9) Assisting the Head of Compliance with Regulatory visits / and other external reviews.
Qualifications Bachelor degree in relevant business area. 3-4 years of experience in Asset Management.(Knowledge of Asset Management business process) Knowledge & Experience of EFSA regulations. Knowledge of Asset Management system or any other system(MOXY, APX & ARM). Working knowledge of Word, Excel & Power point. Good communications skills. Very good command of Arabic and English.
Gender Any
Car owner Any
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Comments Only Shortlisted candidates will be contacted.
Send your CV with a cover letter to : careers@efg-hermes.com
Employer EFG-Hermes
Job Title Compliance Officer - Asset Management
Vacancy Deadline(mm/dd/yy) 8/8/2014
Languages English, Excellent
Arabic, Excellent
Country Egypt
City Cairo
Job Category Finance, Banking
Job Type Full Time
Job Level Senior
Description Executing the Group Asset Management compliance monitoring programme for the Egyptian mandates and regularly reviewing and updating policies to ensure regulatory compliance. 1) Regularly monitoring portfolios and funds to ensure compliance with investment guidelines. 2) Reviewing KYC/AML documents for new clients and third parties and ensuring compliance with AML rules as defined in AM AML policies & procedure manual. 3) Monitoring & reviewing error and breach processes. 4) Keeping track of changes in regulatory policies (EFSA) and advising the Group AM compliance team of updates and impact. 5) Assisting the Head of Compliance in identifying potential area of vulnerability and risk and in developing and implementing corrective action plans for resolution of problematic issues. 6) Assisting Head of Compliance in reviewing contracts/prospectus for regulatory compliance as required. 7) Providing relevant compliance reports to the Head of Compliance. 8) Dealing with all enquiries and inspections by the EFSA regulators and/or CASE. 8) Conduct any other ad-hoc projects required by the Head of Compliance. 9) Assisting the Head of Compliance with Regulatory visits / and other external reviews.
Qualifications Bachelor degree in relevant business area. 3-4 years of experience in Asset Management.(Knowledge of Asset Management business process) Knowledge & Experience of EFSA regulations. Knowledge of Asset Management system or any other system(MOXY, APX & ARM). Working knowledge of Word, Excel & Power point. Good communications skills. Very good command of Arabic and English.
Gender Any
Car owner Any
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Comments Only Shortlisted candidates will be contacted.
Send your CV with a cover letter to : careers@efg-hermes.com
