Regulatory Compliance Officer at Arab Bank - STJEGYPT
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Work Type : Full Time Experience : 0-3 Years
Gender : male and female Salary: Not Mentioned Salary Type : Net Salary Location: Cairo,EG
Job Description
Assisting in developing a country or line of business specific compliance strategy to ensure ongoing compliance, consistent with applicable laws and regulations
Assisting in developing country or line of business specific procedures, in alignment with Head Office policies and guidelines
Assisting in developing compliance key risk indicators and other reports
Maintaining current understanding of Country Risks including regulatory requirements, Bank products, services, and customer types (e.g. Risk Control Matrix)
Assisting 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)
Ensuring continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education
Identifying opportunities for improvement, establish action plans, and lead initiatives to further strengthen the country or line of business compliance program
Assisting in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures
Job Requirements
Education: Degree from a recognized university; advance/graduate degree preferred.
Experience: 2-3 years minimum Compliance experience with a leading Regional/ International institution
Fluent in English.
Strong analytical skills.
Good understanding of Compliance practices and local regulations.