Compliance Manager

6 months ago


مصر, Egypt Abgad Full time

As Abgad’s Compliance Manager, the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience within NBFIs, direct contact with the Financial Regulatory Authority and understanding of key governing laws is key to your success with the team

**Key Responsibilities**:

- Ensure that the company and all its employees adhere to the laws regulating its work, as well as the company’s internal policies and regulations
- Being the primary contact point with the FRA and representing the Company, respond to all regulatory inquiries/investigations/discussions as they arise
- Developing, implementing and maintaining compliance programs, policies, and procedures.
- Conducting regular checks to ensure compliance with regulations and internal policies through the monitoring and assessment of compliance in order to proactively address/highlight any non-compliance matter
- Preparing periodical compliance reports and submitting them to the Board of Directors
- Preparing anti-money laundering and terrorist financing reports and submitting them to the regulatory authorities within the legal deadline.
- Providing the Compliance opinion to all Lines of business with regards to all compliance requirements to ensure adherence to relevant regulations.
- Training Abgad staff on AML & CFT as well as new policies and procedures

**Requirements**:

- Bachelor’s degree in a relevant discipline
- 6-8 years of experience in Compliance departments within NBFIs (Non-banking financial institutions). Consumer Finance background is a great plus
- Good knowledge of the financial services industry, regulatory compliance and AML background.
- CAMS, or any other professional Certifications related AML / Compliance ( is Preferable)
- Experience in reporting, finding communication and presentation to FRA and regulatory bodies is a must


  • Compliance Manager

    7 months ago


    مصر, Egypt Nawy Real Estate Full time

    The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring compliance programs to mitigate risks and uphold ethical standards within the organization. Job...


  • مصر, Egypt SSC Egypt Full time

    **Key Responsibilities**: 1. 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. 2. Developing and maintaining IT policies,...


  • مصر, Egypt Majid al Futtaim Properties Full time

    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,...

  • Sox Compliance Manager

    6 months ago


    مصر, Egypt Vodafone Full time

    **Role Profile**: - Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt. - Quality Assurance reviews on Control self -attestations - Effective planning and Delivery of SOx cycle in line with Group Methodology - Timely tracking of audit engagements/audit observations - Support Business process & control owners regarding control...


  • مصر, Egypt SSC Egypt Full time

    1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a security compliance perspective. 2. Ensure the annual review and update of the area’s processes and procedures with the development and adherence to the developed SLAs. 3. Support the implementation of the key strategic business initiatives and...

  • Manager Rider Quality

    6 months ago


    مصر, Egypt Delivery Hero Full time

    About the opportunity **What’s On Your Plate?** - ** Quality Management**: - Develop and implement quality management processes to ensure the highest standards of service and efficiency in rider logistics. - Conduct regular audits and assessments to identify areas for improvement and ensure adherence to quality standards. - ** Compliance Oversight**: -...

  • Manager Rider Quality

    6 months ago


    مصر, Egypt talabat Full time

    **Company Description** As the region’s leading local tech organization, we’re proud to say that we have been delivering for millions of people right across MENA for the past 18 years. We were founded in Kuwait in 2004, and acquired by Delivery Hero (DHER) in 2015. This gives us a unique outlook - local knowledge with global expertise. It also allows us...

  • Compliance Officer

    6 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 Specialist

    6 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...

  • Treasury, Risk

    6 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...

  • Compliance Officer

    6 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...


  • مصر, Egypt Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • مصر, Egypt SC Johnson Full time

    Manager - Global Trade Compliance - AMET - Cairo, Egypt **Overview**: The Manager Global Trade Compliance is based in Cairo, Egypt, in one of the biggest manufacturing plants in the region and reports into the Director of Global Trade Compliance. You will be responsible for ensuring the achievement of corporate business objectives and operational goals...


  • مصر, Egypt Acino Full time

    Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region and Latin America, and operate in some of the most dynamic countries of the world. We value courage, commitment, trust and empathy and provide an environment that supports...


  • 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 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 InstaShop Full time

    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...

  • 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...

  • Head of Regulatory

    8 months ago


    مصر, Egypt EGBank Full time

    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...


  • 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 -...