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Compliance Officer
1 month ago
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms
related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will be registered as such with the Regulator and also assume the regulated
role of MLRO.
To support the General Manager and Senior Management Teams in conducting operations in a compliant way at
all given times through fostering a sound compliance culture, providing suitable and up-to-date compliance norms
based on robust compliance risk identification and assessment, by undertaking effective monitoring, and by
providing adequate and timely training to address all relevant compliance risks and topics. The Compliance Officer
will be the lead advisor on compliance and regulatory matters and when required, support the business in contract
reviews and the development of legal letters and supporting documents.
The role involves developing, implementing, monitoring, and reviewing annual Compliance Plans by undertaking
Annual compliance Maturity Assessments aligned to the principles of Culture, Prevent, Discover, Respond and
Compliance Organization as set out LH2 Compliance Policy.
The Compliance Officer will be responsible for the identification and assessment of all relevant compliance risks
within the assigned entities and for providing suitable and sufficient controls to address those risks.
In addition, the Compliance Officer has a direct reporting line to the General Manager and the Board of Directors
and a functional reporting line Regional Head of Compliance.
The Compliance Officer must work closely with the Head of Compliance and Munich Re Regional Legal
and Compliance Manager Africa & Middle East to ensure all and Munich Re group requirements are taken
into consideration and implemented. The Compliance Officer within is responsible for the implementation,
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Compliance Officer
3 months ago
Cairo, Egypt Ssc Egypt Full timeTo support and lead under the Compliance Officers areas of responsibility, to operate in accordance.with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML).In some jurisdictions the Compliance Officer will be...
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Compliance Officer
1 month ago
Cairo, Egypt Jadeer Full timeJadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is one of the leading companies in the field of Medical Equipment Manufacturing.Job descriptionDevelop Company Code of Ethics review and update whenever necessarily. Ensure that all employees are trained on the Code through various training channels. Ensure the effective...
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Compliance Officer
2 weeks ago
Cairo, Cairo, Egypt Jadeer Full timeJadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is one of the leading companies in the field of Medical Equipment Manufacturing.Job descriptionDevelop Company Code of Ethics review and update whenever necessarily. Ensure that all employees are trained on the Code through various training channels. Ensure the effective...
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Compliance Officer
4 weeks ago
Cairo, Egypt Jadeer Full timeJadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is one of the leading companies in the field of Medical Equipment Manufacturing.Job descriptionDevelop Company Code of Ethics review and update whenever necessarily. Ensure that all employees are trained on the Code through various training channels. Ensure the effective...
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Compliance and Ethics Officer
3 months ago
Cairo, Egypt MaxAB egypt Full timeResponsibilty:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...
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Compliance Officer
3 months ago
Cairo, Egypt SSC Egypt Full timeAll compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of DirectorsAn annual Compliance Maturity Assessment will be undertaken and reported, supplemented by Compliance Self-Assessment with...
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Compliance Officer
3 months ago
Cairo, Egypt SSC Egypt Mea Full timeResponsibilities:• All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors.• An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by...
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Compliance Officer
2 weeks ago
Cairo, Cairo, Egypt SSC Egypt Mea Full timeResponsibilities: All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet...
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Compliance Officer
3 months ago
Cairo, Egypt NOK Human Capital Full time• Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team.• Conducting Compliance Risk Assessments as per group standards.• Ensure pro-active advice to all relevant stakeholders related to (but not limited): Anti,...
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Sr Manager Country Compliance Officer
1 month ago
Cairo, Egypt Black Pen Recruitment Full timeOur client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23 billion...
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Sr Manager Country Compliance Officer
4 weeks ago
Cairo, Egypt Black Pen Recruitment Full timeOur client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23 billion...
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Risk and Compliance Senior Officer
1 month ago
Cairo, Cairo, Egypt Plan International Full timeThe Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...
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Risk and Compliance Senior Officer
4 weeks ago
Cairo, Cairo, Egypt Plan International Full timeThe Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...
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Risk and Compliance Senior Officer
2 weeks ago
Cairo, Cairo, Egypt Plan International Full timeThe Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...
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Compliance Operations Officer, Compliance Operations
2 months ago
Cairo, Egypt Payfort Egypt LLC Full timeAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and small. We are looking for an experienced Compliance Operations to help manage risk...
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Compliance Senior Manager
2 weeks ago
Cairo, Cairo, Egypt Schneider Electric Egypt mea Full timeResponsibilities: Design and monitor control systems to deal with violations of internal policies. Provide advisory to the management and business in matters related to compliance Regularly assess the efficiency of control systems and recommend effective improvements. Enhancing education and awareness according to MEA E&C Training and Awareness plan...
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Compliance Senior Manager
2 months ago
Cairo, Egypt Schneider Electric Egypt mea Full timeResponsibilities:• Design and monitor control systems to deal with violations of internal policies.• Provide advisory to the management and business in matters related to compliance• Regularly assess the efficiency of control systems and recommend effective improvements.• Enhancing education and awareness according to MEA E&C Training and...
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Risk and Compliance Senior Officer
1 month ago
Cairo, Egypt Plan International Full timeImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents...
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Head of Legal and Compliance
2 weeks ago
Cairo, Cairo, Egypt Cequens Egypt Full timeResponsiblity:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...
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Privacy Compliance Lead
3 months ago
Cairo, Egypt vodafone egypt Full timeResponsiblity:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...