Compliance Officer

5 months ago


مصر, Egypt SSC Egypt Full time

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 Governance and Compliance Self-Assessment with all gaps documented, implemented, and monitored within the annual Compliance Plan.
- Compliance incidents and events will be reported (including on BKMS) and the necessary investigations will be undertaken and reported.
- Training will be conducted for all relevant compliance risks and topics with all training activity adequately

documented and participation actively tracked.
- All regulatory, internal and Munich Re group reporting requirements will be fully met.
- All compliance norms including Financial Crime and AML will be reviewed and validated at least annually.
- The Senior Management Team will be fully supported through the provision of sound advice and where necessary they will be actively challenged when fulfilling their compliance obligations.
- All MedNet licensing requirements will be met.
- MedNet will be compliant with all applicable laws and regulatory requirements.
- Good relationships will be formed with Regulators.

**Requirements**:

- Bachelor's degree in Law or any other relevant field.
- Diplomas or professional certification in Compliance and/or Anti Money Laundering an advantage.
- Ability to pass a Fit & Proper assessment by the Regulator (where required).
- Experience in Health Insurance regulations and applicable laws
- A minimum of 3 years of experience in compliance and regulatory business affairs within health insurance or a comparable sector.
- Experience in dealing with regulators as well as higher management levels.
- Experience in managing a Compliance Management System and providing competent compliance advice.
- Health Insurance/ TPA/ Reinsurance background or similar industry
- Excellent oral and written communication skills, with fluency in English is a must; Arabic is an advantage.
- Excellent organizational skills and who can deliver tasks and objectives on time.
- Ability to work autonomously with mínimal supervision.


  • Compliance Officer

    5 months ago


    مصر, Egypt SSC Egypt Full time

    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...

  • Compliance Officer

    5 months ago


    مصر, Egypt Jadeer Full time

    **Jadeer **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 description**- Develop Company Code of Ethics, review and update whenever necessarily. - Ensure that all employees are trained on the Code through various training channels. - Ensure the...

  • IT Compliance Officer

    5 months ago


    مصر, Egypt SSC Egypt Full time

    1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compliance control portfolio to ensure and maintain efficient...


  • مصر, Egypt Dentsu Aegis Network Full time

    This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned. Job Title: Ethics & Compliance Officer **Job Description**: Job Description: - Implements, manages and prioritizes ethics & compliance program activities and initiatives for...


  • مصر, Egypt Envision Employment Solutions Full time

    **Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...


  • مصر, Egypt Save the Children Full time

    **TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...

  • Ra Process

    5 months ago


    مصر, Egypt Johnson & Johnson Full time

    Johnson & Johnson is recruiting for a RA Process & Compliance Officer NEMA, to belocated in Cairo, Egypt. **Key Responsibilities**: **Manage the Regulatory Affairs **Process **& **Compliance activities**: - Keep oversight, reporting and support for Labeling management and systems. - Assess and manage development of new business support processes and...

  • Compliance Intern

    7 months ago


    مصر, Egypt Mercedes-Benz Egypt S.A.E. Full time

    **Aufgaben**: - Support the Local Compliance Officer in Compliance & Integrity communication, guidance and local consultation regarding Compliance and Integrity obligations - Participation in centrally organized meetings and trainings - Support in coordinating compliance activities with local management - support in Local coordination of Data Protection...

  • Compliance Specialist

    5 months ago


    مصر, Egypt Allianz Egypt Full time

    **Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...


  • مصر, Egypt Fresenius Medical Care Full time

    **Main Tasks**: - Identifies, organizes and participates proactively in relevant compliance and investigation training, networks and other respective educational activities to further professional development in consultation with Business Partner of respective country/countries - Oversees and quality assures adaption of globally provided policies, training...

  • Aml Compliance Officer

    6 months ago


    مصر, Egypt valU Full time

    **Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...


  • مصر, Egypt Save the Children Full time

    **TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    Public Relation Officer - Operations Compliance team We have an opportunity for a highly motivated individual to join us in our Egypt Operations Compliance team as a PRO for multiple tasks related to operating licenses and permits for operations sites. Key job responsibilities - Developing, maintaining, and enhancing internal and external relationships...


  • مصر, Egypt Save the Children Full time

    **The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...


  • مصر, Egypt Orange Full time

    **votre rôle**: - Monitor compliance with the security standard and policies and, if needed, set up an improvement plan. - Risk assessment and implementation of adequate risk management and continuity assurance practices - Interaction with the Customer Security Officer - Day to day support: technical advices, workshops, participation to Change Advisory...


  • مصر, Egypt Plan International Full time

    The 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...


  • مصر, Egypt DR SULTAN Full time

    **Job Title: Legal and Compliance Specialist** **Job Summary**: **Key Responsibilities**: - Review and update company policies and procedures related to HR to ensure compliance with all applicable legal and regulatory requirements. - Draft and review contracts, agreements, and other legal documents related to HR, such as employment contracts, employee...


  • مصر, Egypt Vodafone Full time

    **Role purpose**: Is to make sure that operation is conducting its business in full compliance with internal and external rules/regulations to ensure best customer experience, as well as professional standards, accepted business practices, and internal standards. **Core competencies, knowledge and experience**: - Excellent stakeholders management -...

  • Team Assistant

    6 months ago


    مصر, Egypt Siemens Healthineers Full time

    Do you want to help shape the future of healthcare? Our name, Siemens Healthineers, was selected to honor our people who dedicate their energy and passion to this cause. It reflects their pioneering spirit combined with our long history of engineering in the ever-evolving healthcare industry. We offer you a flexible and dynamic environment with...

  • Treasury, Risk

    5 months ago


    مصر, Egypt ICARDA Full time

    **Reports to**: Director of Finance **Location**: Cairo, Egypt **Main purpose of position**: The Treasury, Risk & Compliance Manager at ICARDA plays a crucial role in ensuring that the organization operates effectively, efficiently, and in compliance with relevant regulations, policies, sanctions and standards, both internal and external. Reporting to the...