Compliance Officer
Apex Financial Holding
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Oversee day-to-day operations to ensure full compliance with regulatory and internal policies
- Review and approve KYC files, account openings, and client onboarding documentation.
- Conduct periodic compliance checks, risk assessments, and internal reviews.
- Prepare and submit required reports to the FRA in a timely and accurate manner.
- Identify compliance gaps, potential breaches, and recommend corrective actions.
- Provide guidance and continuous regulatory updates to internal teams.
Desired Candidate Profile
MUST hold a valid Compliance License issued by the Financial Regulatory Authority (FRA).
- 5+ years of experience in compliance, internal audit, or other control functions within securities firms or financial institutions.
- Deep understanding of FRA regulations, EGX rules, AML requirements, KYC standards, and internal control frameworks.
- Strong analytical, reporting, and communication skills.
- High attention to detail and ability to manage tasks independently with sound judgment.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer
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