الرئيسية / الوظائف / 2318 مشاهدة02 يوليو 2023


Regulatory Compliance Officer at Arab Bank - STJEGYPT



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.




Apply Now

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