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Compliance Officer
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Compliance Officer
drjobs Compliance Officer العربية

Compliance Officer

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1 Vacancy
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Jobs by Experience

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2 - 2 years

Job Location

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Cairo - Egypt

Monthly Salary

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Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 558967

Job Description

  • Perform risk assessments to understand risk level, significance and scope.
  • Keep up to date with, and understand, relevant laws and regulations
  • Monitor compliance with laws, regulations and internal policies.
  • Ensure that your findings are recorded and followed up with management so that issues can be rectified.
  • Investigate irregularities and non-compliance issues.
  • Highlight or escalate areas of concern.
  • Collaborate with other departments to create a culture of compliance.
  • Assist in the gathering of internal information in response to regulatory requests.

Job Requirements

  • Bachelor’s Degree
  • +2 Years of experience
  • Audit or Quality Control or Quality Assurance experience is preferred
  • Very good command of English.
  • Very good communication skills.
  • Strong organizational, analytical and time management skills

Employment Type

Full Time

Company Industry

Banking / Financial Services / Broking

Department / Functional Area

Quality / Testing / QA / QC / Inspector

Key Skills

About Company

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