الرئيسية / الوظائف / 4648 مشاهدة15 سبتمبر 2022


Compliance Officer at Arab Bank - STJEGYPT



Compliance Officer at Arab Bank - STJEGYPT

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Work Type : Full Time
Experience : 0-1 Years




Gender : male and female
Location: 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:

  • Fluent in English and local language
  • Strong analytical skills.
  • Good presentation communication and interpersonal skills.
  • Good understanding of Compliance practices and local regulations.

apply from here 

للمزيد من الوظائف فى تخصص

Banking


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