نوع العمل : عمل جزئى
الخبرة : 0-1 سنة
الراتب :
المكان : cairo

Accountabilities and Key Roles:

Ensure compliance with applicable laws rules regulations and guidelines.
Advocate and facilitate the development implementation communication and maintenance of compliance across country or line of business operations working closely with country or line of business functional heads.
Assist in developing a country or line of business specific compliance strategy to ensure ongoing compliance consistent with applicable laws and regulations
Assist in developing country or line of business specific procedures in alignment with Head Office policies and guidelines
Assist in developing compliance key risk indicators and other reports
Maintain current understanding of Country Risks including regulatory requirements Bank products services and customer types (e.g. Risk Control Matrix)
Assist in monitoring and assessing Compliance program effectiveness at a country or line of business level (e.g. Country Compliance Report Compliance Self Assessment and Stoplight Report)
Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education
Identify opportunities for improvement establish action plans and lead initiatives to further strengthen the country or line of business compliance program
Assist in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures.
Adherence to all Information Security policies and standards to protect the Bank employees assets resources and data from illegal or damaging actions by individuals either knowingly or unknowingly.

Job Requirements:

Nationality:

A Qatari national.

Education:

Degree from a recognized university advance/ graduate degree preferred.

Experience:

0-3 years minimum Compliance experience with a leading Regional/ International institution.

Competencies: