Head of Risk and Compliance

**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...

JOB PURPOSE Key strategic risk management role that has a broad remit and responsibilities for leading, implementing and management of all aspects of Regulatory Compliance that requires strong partnership with business to drive and accelerate the execution of Regulatory Compliance Programs that directly impact business performance and...

**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...

PetroApp, a leading software services company, is seeking an experienced and detail-oriented Internal Audit and Compliance Head to join our team. As the Internal Audit and Compliance Head, you will play a critical role in ensuring the company's adherence to internal policies, industry regulations, and best practices. You will lead the internal audit function...

**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...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

1) MAJOR RESPONSIBILITIES AND ACOUNTABILITIES Ensure that appropriate regulatory compliance governance structures exist and are designed in a manner that are “fit for purpose” of EGBANK compliance with all existing regulatory requirements; Develop, maintain and update all Compliance related policies ensuring they are up-to-date and capturing the...

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...

About the job Head of Audit, Control and Risk Management **Purpose of the job** Lead the Internal Audit (operations and IT), BCM governance and Internal Control SOX Compliance in Orange and LDN to ensure full compliance with internal policies and controls as well Orange Group requirements and International Standards in this domain. **Duties and...

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...

**Key Roles and Responsibilities**: **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...

**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...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Review and evaluate the design of security systems. - Review and evaluate security policies, controls and incident response planning in cooperation with stakeholders throughout the enterprise. - Review identity and access policies in cooperation with stakeholders throughout the enterprise. - Review...

**About the Role** **What You'll Do** - Deliver high-quality service across multiple Compliance operations - Strive towards meeting or exceeding expected Compliance KPI's - Conduct deep dives & further investigations into complex Compliance document issues - Triage issues and escalate them when necessary - Manage escalations directly from various internal...

Description **Communication**: Improve Bank staff's risk awareness to increase their ability to perform self assessment on their daily operations and their losses reporting Implement SLA with other control functions **Reporting**: Submitting the regulatory agencies/committees reports to Incident mgmt., Access mgmt., Awareness, Control reports Unit...

Our client is a beauty e-commerce platform that seeks out the best skincare, makeup, fragrances, and health products in the market and acts as a hub of information for the Egyptian female. They are looking to hire a Commercial Head that leads the commercial strategy and operations, driving revenue growth and profitability. Key responsibilities include...

**Purpose of the job** Lead the Internal Audit (operations and IT), BCM governance and Internal Control SOX Compliance in Orange and LDN to ensure full compliance with internal policies and controls as well Orange Group requirements and International Standards in this domain. **Duties and responsibilities** - Set directions to be followed in the annually...

**Head of Retail - Loreal Luxury Division** **To Develop & implement the retail roadmap, organization, processes and tools to operate successfully our retail business in cooperation with Group’s key functions.** - Partner with L’Oréal Business managers to define and implement the Group’s/ Zone’s/Country’s Retail strategy, assessing the...

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...