Senior Compliance Officer

About the Job

Senior compliance Officer will be responsible for:

• Ensuring correct implementation of regulatory requirements and procedures.
• Assisting in finding and implementing the optimum solutions for the non-compliant activities and procedures
• Communicating and coordinating with other department regarding operational risks, quality indicators, controls, PS, BCP and AML.
• Revising policies and procedures and systems for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
• Ensuring that internal policies and procedures are up to date
• Evaluating the integrity and reliability of information on the reports.
• Reporting the findings and advise management on further developments and process improvements
• Being aware of the department’s /units procedures and using its instructions to match the quality standards

Job Requirements

• Required Education:
• Bachelor degree from a recognized university
• Required Experience:
• Minimum 5 years’ experience in compliance, AML ,Audit or Risk Management in the banking insurance sector
• Strong English communication skills in both speaking and writing
• Well organized and risk sensitive