| Job Location | Cairo, Egypt |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
- Compliance Specialist (220000B3)Compliance Specialist - (Job Number:220000B3 )DescriptionPrepare the required reports for the top management and the regulators.Conduct the investigations whenever required for the concerns received on the whistleblowing systemConducts the training on the new policies and the compliance frameworks to all the group employees ( In person training and E-Learning training )Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.Conduct the screening and the due diligence process on the customers, partners, vendors and resellers.Assist on identifying any red flags for the projects/deals and applying the internal controls and ensuring that the controls were completed in the assigned time lines.Mastermind compliance policies and protocols on behalf of the organizationDevelop and implement a compliance program to ensure the organization operates in accordance with the local/international lawsDetermine compliance metrics and establish a system for tracking themSign off on any marketing and advertising collateral to ensure it is complianceRemain up to date on state laws related to the organization and update policies accordinglyMaintain up to date written documentation and policies related to the organizations business activitiesCreate compliance resource library for staff members to reference when they have questionsShould have a strong moral code and sense of ethicsHelps a company ensure that employees abide by regulatory guidelines, top managements directives and human resources policies when performing their tasksMonitor all projects for compliance processes and assist all regulatory examiners in processes and evaluate all transactions that require departmental approval.QualificationsBachelor degree in relevant discipline ( Law-Finance-Accounting )Fluent in English & French is a must.* Able to travel to the all continents.Primary Location: Egypt/Cairo/5th Settlement/Head Office/Building 27 - CorporateJob Posting: May 31, 2022, 2:14:02 PM Main Function : Internal Audit Company Name : HQ Business Group
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