Risk Exposure Jobs in Egypt

SNAP14 is seeking a proactive and strategic Business Affairs Officer to oversee legal compliance corporate structuring government affairs and investor relations. This key role combines strategic thinking with practical execution ensuring SNAP14s operations are fully compliant strategically structure...

Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD CDD & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic...

MISSION :To assess debtor risks and ensure the portfolio of debtors is with up-to-date information. Control and optimize internal resources and access to external sources to meet strategic objectives. He/she liaises with Underwriters in order to maintain coherence between the DRA and the risk exposu...