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Compliance Officer

Vitas Egypt

Posted on September 11, 2019

1 - 3 years Cairo - Egypt

Bachelor of Commerce(Commerce), Bachelor of Laws (LLB)(Law). Any Nationality

Opening 01

Job Description

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Develop and implement an effective legal compliance program.
• Create sound internal controls and monitor adherence to them.
• Draft and revise company policies.
• Pro-actively audit processes, practices and documents to identify weaknesses.
• Evaluate business activities (e.g. Micro-financing) to assess compliance risk.
• Collaborate with external auditors and HR when needed.
• Set plans to manage a crisis or compliance violation.
• Educate and train employees on regulations and industry practices.
• Address employee concerns or questions on legal compliance.
• Keep abreast of internal standards and business goals.
job requirements
1 to 3 years
Not Specified at least
Financial Services


Banking / Financial Services / Broking

Finance / Treasury

Desired Candidate Profile

BS degree in Law, Economics, Banking, Finance, Statistics, Business, or related field.
• Fluent in Arabic and English (Writing and Speaking).
• Experience from 1 to 3 Years

Keywords

Compliance Officer

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Vitas Egypt


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