Compliance Officer

Job Description

• Draft, modify and implement company’s compliance policies (compliance policy , whistleblowing policy ,investigation policy).
• update the company with FRA’s laws and its related regulations/decrees relating to microfinance.
• Revise policies and procedures periodically to identify any compliance risk.
• Develop proposals for dealing with and mitigating compliance risks.
• Ensure that the company complies with its the regulatory requirements and internal policies.
• Track inquiries related to compliance in order to respond to inquiries from various departments to maintain in compliance with laws ,regulations .
• Conduct compliance checks to mitigate any violations of legal requirements and company’s policies.
• Conduct governance checks include governance report .
• Deliver awareness sessions and periodically trainings throughout the company in relation to company’s compliance policies.
• Review complaints and take the required action in line with the regulatory requirements .
• Review incidents (ex. Fraud )and participate in the investigation committee .

Job Requirements

• Bachelor degree in economics / banking / finance / accounting, or related field
• 1-3 proven Years of experience as compliance officer
• Knowledge of FRA’s regulatory requirements
• Proficient in Microsoft Office Word and Excel
• Good command of Arabic and English.
• Good Communication and interpersonal skills.
• Legal & Moral integrity
• Details- Oriented