Risk Compliance Manager

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacyIrrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the populationFragmented Offering - Investment products are not gathered in a single outletAnalyze user behavior, transaction patterns and...

1. Governance:Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. Coordinate with key stakeholders to establish IT governance...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud.Support Client Escalation reviews including validating incidents and assisting with investigations.Managing Proactive audits for risk monitoring and inspection on metrics that matter to achieve satisfactory client assessments.Support internal and External...

This position has direct access to Management so that issues and concerns can be communicated at the appropriate level and independence is maintained.Being part of the company’s 2nd line of defense, this position sets guardrails, monitors risks, and provides strategic advice and challenge to the Business (1st line). Dimensions of Position: Provide...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE.Developing and maintaining IT policies, procedures, and guidelines to ensure...

Conducting risk assessments to identify potential IT compliance risks and vulnerabilitiesDeveloping risk mitigation strategies, controls, and action plans. Monitoring and evaluating the effectiveness of controls to minimize risksCoordinating and managing internal and external IT audits, assessments, and compliance reviews. Collaborating with auditors to...

Risk and Compliance Specialist, Information Security (Egypt) Required Skills :-Bachelor’s degree, or equivalent experience, in Computer Science, Engineering, Mathematics or a related field.Experience in international standards and local regulatory requirements related to payment security, data privacy and protection.Experience advising customers on...

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 DirectorsAn annual Compliance Maturity Assessment will be undertaken and reported, supplemented by Compliance Self-Assessment with...

Responsibilities:• 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...

Responsiblity:Implement 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,...

Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasksEngage with...

• 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,...

Responsibilty:Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining...

Maintain of the CAPA system and follow up all CAPAs raised from different sources such: internal/ external audits, complaints, deviations.Handle risk management process including risk identification, analysis, evaluation and risk control and identify residual risks and their evaluation.Participate in the internal audit conduction for the activities and...

Responsibilty: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...

Responsiblity: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...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure proactive advice to all relevant stakeholders related...

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations.Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement.Provide guidance and training to employees on compliance matters, ensuring awareness of regulations and...

What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements.Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategySupport the Product Management team by providing insights and guidance on legal and compliance issues during...

As a support to the Quality & Risk Manager, the Risk Expert is committed to the development and implementation of the Risk Management System and the Change Control Management system,To continually strive to improve the effectiveness of the systems once implemented,Support the implementation of the Risk Management System and the Change Control Management...