Senior Compliance Officer Jobs In Egypt And Career In Tokio Marine Egypt General Takaful Vacancies In Cairo 2015
Employer Tokio Marine Egypt General Takaful
Job Title Senior Compliance Officer
Vacancy Deadline(mm/dd/yy) 7/30/2015
Languages Excellent command of written & spoken English and Arabic.
Languages English, Excellent
Country Egypt
City Cairo
Job Category Legal Affairs
Job Type Full Time
Job Level Senior
Description Responsibilities include but not limited to: — Advise on business conduct that is lawful, ethical and in the interest of TMGT employees, customers, shareholders and business partners — Where required by local law or regulation, maintains a list of all key management and control functions which need to be assigned to approved persons; whenever a change in staff occurs, Local Compliance checks if such change may have an impact on the key management and control functions; — Where required by local law or regulation, maintains a list of all individuals who carry a current and valid approval or license for certain functions, including the scope of such functions; — Advise Human Resources department on compliance related to laws and regulations, e.g. anti-harassment, anti-discrimination, anti-money laundering, anti-corruption, fraud, privacy, etc. ; — Establishes, implements and maintains an effective compliance program which is fit to prevent and detect violations of laws; — Assess and communicate regulatory changes regarding field of responsibility as necessary and appropriate (annual written assessment of regulatory changes performed in with Legal function); — Informs the employees about the changes in terms of compliance policy; — Establish and ensure adequate training and communications on compliance topics for employees/ collaborators; — Advise on how to comply with rules and regulation; — Prevent and detect illegal, unethical, or improper conduct; — Interact with regulators, prosecutors and external auditors with regard to compliance risk; — Supporting the companys management in any other task/project as needed.
Qualifications - At least 5 years of relevant work experience. - Preferable experience in Insurance Industry. - Excellent interpersonal skills with the ability to work and communicate with internal and external stakeholders. - Excellent communications skills with a high customer service orientation. - Strong analytical and problem solving abilities. - High follow through with an ability to handle work pressure and meet tight deadlines. - Strong negotiation and organizational skills.
Gender Any
Car owner Any
Education major Law
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Job Contact Email HR.TMGT@tokiomarine.com.eg
Senior Compliance Officer Jobs In Egypt And Career In Tokio Marine Egypt General Takaful Vacancies In Cairo 2015
Employer Tokio Marine Egypt General Takaful
Job Title Senior Compliance Officer
Vacancy Deadline(mm/dd/yy) 7/30/2015
Languages Excellent command of written & spoken English and Arabic.
Languages English, Excellent
Country Egypt
City Cairo
Job Category Legal Affairs
Job Type Full Time
Job Level Senior
Description Responsibilities include but not limited to: — Advise on business conduct that is lawful, ethical and in the interest of TMGT employees, customers, shareholders and business partners — Where required by local law or regulation, maintains a list of all key management and control functions which need to be assigned to approved persons; whenever a change in staff occurs, Local Compliance checks if such change may have an impact on the key management and control functions; — Where required by local law or regulation, maintains a list of all individuals who carry a current and valid approval or license for certain functions, including the scope of such functions; — Advise Human Resources department on compliance related to laws and regulations, e.g. anti-harassment, anti-discrimination, anti-money laundering, anti-corruption, fraud, privacy, etc. ; — Establishes, implements and maintains an effective compliance program which is fit to prevent and detect violations of laws; — Assess and communicate regulatory changes regarding field of responsibility as necessary and appropriate (annual written assessment of regulatory changes performed in with Legal function); — Informs the employees about the changes in terms of compliance policy; — Establish and ensure adequate training and communications on compliance topics for employees/ collaborators; — Advise on how to comply with rules and regulation; — Prevent and detect illegal, unethical, or improper conduct; — Interact with regulators, prosecutors and external auditors with regard to compliance risk; — Supporting the companys management in any other task/project as needed.
Qualifications - At least 5 years of relevant work experience. - Preferable experience in Insurance Industry. - Excellent interpersonal skills with the ability to work and communicate with internal and external stakeholders. - Excellent communications skills with a high customer service orientation. - Strong analytical and problem solving abilities. - High follow through with an ability to handle work pressure and meet tight deadlines. - Strong negotiation and organizational skills.
Gender Any
Car owner Any
Education major Law
Experience 3 - 5 Years.
Salary (L.E.) Negotiable
Job Contact Email HR.TMGT@tokiomarine.com.eg
Senior Compliance Officer Jobs In Egypt And Career In Tokio Marine Egypt General Takaful Vacancies In Cairo 2015
