Head of Regulatory

7 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 profitability;
Assisting the Head of Compliance Division to develop a robust Compliance Function with solid oversight tools covering the main regulatory compliance pillars; namely: (Compliance policies & procedures Management / Compliance Risk Assessment & Management / Regulatory Change Management / Complains Management / FATCA Compliance Program / Compliance Testing & Monitoring Program / Compliance Training / Issue Management / Managing the Relationship with Regulators) across the different banking activities through building up, implementing and maintaining a comprehensive compliance framework;
Mainly responsible for ensuring that adequate systems and controls are implemented in accordance with the Central Bank of Egypt regulations as well as the requirements of all the relevant local & international laws in order to effectively manage and mitigate Compliance & reputational risk (i.e. severe financial losses due to fines from the regulators, substantial fines levied for violating laws, punitive disciplinary measures from the regulators or reputational events that may cause material negative impact on the Bank’s brand) given the Compliance designated role as part of the Second Line of Defence;
Reporting directly to the Head of Compliance and direct, grow, and manage a team dedicated to overseeing and conducting Compliance programs across all of the Bank’s businesses;
Deputise for the Head of Compliance & the Head of AML in their absence representing Compliance.

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 state-of-the-art compliance best practices and satisfy all regulatory requirements;
Ensure that Compliance framework, policies, standards and procedures are documented, understood and used effectively throughout the Bank;
Work with business partners to identify, discuss and address emerging regulatory trends that may impact business operations from a bank regulatory compliance perspective; actively monitor and report on regulatory developments and trends affecting business platforms;
Monitor the performance of the “Compliance Program” and related activities on a continuing basis, taking appropriate steps to improve its effectiveness, identifying gaps in compliance and address those by implementing systems, procedures and controls and ensure that the regulatory risks are appropriately identified, assessed and mitigated;
Develop and manage the Compliance Monitoring & Testing Program and methodology including: (the development of the annual testing plan “through (onsite & offsite monitoring)”, leading and/or perform compliance testing, identify issues and make recommendations and report the results, develop test scripts corresponding to scope of the engagement and business expectations, assess the design and effectiveness of controls implemented to mitigate the applicable compliance risks, collaborate with business lines to develop remediation plans to resolve control weaknesses identified through testing, track and validate the implementation of remedial actions submitted by the business owners to verify that issues identified during testing are remediated and prepare reports for Senior Management that highlights the scope, testing approaches, testing results, and compliance testing activities;
Work in a consultative manner and provide guidance and support on compliance matters relating to the different areas of business & respond to all inquiries raised by branches / business units regarding regulatory issues;
Support Senior Management in ensuing all significant regulatory risks are identified, reported and mitigated to an acceptable level (as an integral part of the EGBANK risk management framework);
Review new businesses from a Compliance perspective;
**Keep the Senior Management team informed of**:
key developments in the regulatory field,
incidents which may result in either reputational or significant financial damage,
Concerns which may impact the business’ ability to comply with applicable rules and regulations along with the recommended corrective actions as applicable

Provide effective reporting of compliance updates / issues / areas of development to Head of Compliance along with the recommended corrective actions;
Manage regulatory (aspects/changes) by conducting impact & gap analysis, recommending methodology for implementation regarding all regul



  • مصر, Egypt Antal International Full time

    One of the leading FMCGs companies is looking to hire a Regulatory Affairs Head! Key Responsibilities: - You will be managing Quality QPD, IMPD, and HSE - As Regulatory Affairs Head, your stakeholders will be EMPA, HACCAP, ISO and other Food related associations. - You will be responsible for labelling on both levels locally and globally. - Managing the...

  • Head of Regulatory

    5 months ago


    مصر, Egypt EGBank Full time

    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...


  • مصر, Egypt Alcon Full time

    The Regulatory Affairs Specialist is responsible for coordinating various regulatory affairs activities including but not limited to; products submissions, renewals and updates by coordinating between plants and agents and continuously communicating with all parties involved (including governmental and official authorities) to ensure timely submission and...


  • مصر, Egypt Pfizer Full time

    Why Patients Need You The ever-changing regulatory environment makes it necessary that Pfizer has a knowledgeable and skilled Regulatory Affairs team. You will be part of a dynamic team that reviews and interprets the increasing regulatory requirements and their associated commercial pressures to facilitate the best patient care. Our patients need dedicated...

  • Head of Commercial

    5 months ago


    مصر, Egypt Mindfield Resources Full time

    **Job **Description****: **Our Client**: A leading FMCG business in MENA is looking to hire a Head of Finance in Egypt. **Your Role**: Lead all aspects of commercial finance operations in Egypt, including treasury, taxation, AP/AR, sales, and factory commercial functions. Develop and implement strategic financial plans, ensure compliance with local and...


  • مصر, Egypt PetroApp Full time

    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...

  • Head of Finance

    5 months ago


    مصر, Egypt b_labs Full time

    Imagine working with a world-class technology team, shaping the future of digital experiences for the consumer finance industry in Egypt... At b_labs, the innovation arm of B.TECH in Egypt, we're searching for a strategic and highly skilled **Head of Finance**. The financial visionary would guide our team towards achieving unprecedented success through...

  • Head of Nse voiseg

    5 months ago


    مصر, Egypt Vodafone Full time

    **Role purpose**: Within Vodafone Networks and the Networks Strategy and Engineering (NSE) Function, NSE_VOIS is our shared services function. NSE_VOIS also provides services outside of NSE, e.g. Network Development, Vodacom & partner markets. We currently have service centers in Romania, Spain, India and Egypt and expect this resource to grow in the short...

  • Head of Accounting

    5 months ago


    مصر, Egypt On-Hire Full time

    One of the leading companies in the maritime industry is seeking a Head of Accounting to join their team in Alexandria - Oversee all financial operations and activities within the company - Develop and implement accounting policies and procedures, ensuring compliance with maritime accounting regulations - Manage and monitor financial statements, budgets,...

  • Head of Finance

    7 months ago


    مصر, Egypt Transmar Full time

    **Job Purpose**: The Head of Finance is a senior leadership role responsible for overseeing and managing all financial aspects of the organization. This position requires a strong background in financial accounting and reporting, budget and financial analysis, Egyptian taxes, and treasury management. The Head of Finance plays a critical role in ensuring the...

  • Senior Aml Officer

    6 months ago


    مصر, Egypt Al-Ahli Bank Of Kuwait Full time

    **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...

  • Ipc Section Head

    5 months ago


    مصر, Egypt Viatris Full time

    Viatris Egypt S.A.E At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of...


  • مصر, Egypt Johnson & Johnson Full time

    J&J Innovative Medicine is looking for a **Commercial Quality Head JENA **(Jordan & East North Africa) **to be located in Cairo (Egypt) and reporting to the Director Commercial Quality for Emerging Markets in EMEA. **Overall purpose of the job**: This position serves as a JENA leader of quality and compliance and oversees the quality status of all regulated...

  • Head of Legal, Egypt

    5 months ago


    مصر, Egypt AstraZeneca Full time

    **Introduction to Role**: **Accountabilities**: As the Head of Legal, you will provide commercial and corporate legal advice and support to the Senior Leadership Teams in our marketing and manufacturing entities. Based in Cairo, Egypt, you will report to the Area Legal Director for Middle East, Africa. Your role will involve managing litigation, disputes,...


  • مصر, Egypt HSBC Full time

    -Job description **Country Head of HR, HSBC BANK EGYPT S.A.E** **Some careers have more impact than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new...

  • Aml Senior Officer

    5 months ago


    مصر, Egypt EGBank Full time

    **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Assist the AML/Training Unit Head to assess all AML/CFT related electronic systems and manage the needed developments to existing systems. - Assist the AML/Training Unit Head to prepare financial crime regulatory reports to regulatory authorities as applicable. - Handle the cases/alerts on all AML/CFT related...

  • Head of Supply Chain

    5 months ago


    مصر, Egypt Shift EV Full time

    ## Head of Supply Chain ABOUT SHIFT EV: Shift EV is a fast growing electric vehicle technology company, based in Cairo, Egypt. Our vision is to accelerate the adoption of electric vehicles in Egypt and the region by developing state-of-the-art electric drivetrain solutions. You will work with world-class technology veterans from MIT, University of Grenoble,...

  • Head of Communications

    7 months ago


    مصر, Egypt Orange Business Full time

    **About the role**: Reporting into the Head of Agile Strategic Office/PMO, the Head of Communications, will play a crucial role in overseeing and managing all aspects of communication within the International Business Management organisation. The primary responsibility will be to ensure effective and efficient communication both internally and externally....


  • مصر, Egypt Transmar Full time

    **Job Summary**: Responsible for the company's financials, performance reports, accounting cycles & cash management with full control over all accounting and financial processes in accordance with each of; the accounting and auditing standards and regulatory requirements and maintain all necessary controls and policies. The Head of Corporate Finance is also...


  • مصر, Egypt Novartis Full time

    392265BR **Head of Medical Affairs**: Egypt **About the role** The Country Medical Affairs Head is the lead representative of medical in the Country, responsible for adopting and executing the near - and long-term medical strategy coming from Global/Region, forging bold strategic partnership with the healthcare communities and governmental entities. **Key...