Compliance Officer

4 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.


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