Senior Risk and Compliance Officer

7 months ago


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 overnight) because they work country programs; or are visiting country programs; or because they are responsible for implementing the police checking/vetting process staff.

**ROLE PURPOSE**:
The role holder is responsible for providing support to the Risk and Compliance Director. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, and those who rely on the risk/compliance/control/fraud work they do.

The role is a critical 2 nd line of control for the organisation and requires independent and objective staff. The role should therefore report into the Head of Risk and Compliance. The Head of Risk and Compliance will provide functional coaching/feedback and development to the individual and should be involved in their recruitment/ talent management/ objective setting processes.

Due to huge range of size and complexity of countries in SCI the exact level of resource required needs to be defined locally.

In the event of a major humanitarian emergency, the role holder will be expected to work outside the normal job description and be able to vary working hours accordingly.

**SCOPE OF ROLE:
**Reports to**:Head of Risk and Compliance

**Staff reporting to this post**:None

**Direct**:as per country organisation

**Budget Responsibilities**:None

1. **RISK IDENFICATION & ASSESSMENT -**

S upport the organisation’s Risk and Compliance Director in risk identification and assessment processes. Individual will:

- Be familiar of SCI Risk Framework tools and techniques (including SCARF)
- Provide insight support to award risk assessments (PART)
- Facilitate risk management processes (Fraud Risk Assessment)
- Conduct fraud risk assessments/compliance reviews as per the annual risk and compliance workplan, and prepare reports

Prepare and update the SCARF in line with the risk management processes.

**2. RISK PREVENTION/ CONTROL & MITAGATION -**

Provide support to ensure risk prevention measures are fit-for-purpose.
- Provide support on internal control/ mitigation design for new projects or processes
- Provide support for risk prevention expertise to major humanitarian incidents

**3. CONTROL & MITIGATION TESTING COMPLIANCE -**

Provide compliance checks/ audit reviews to provide assurance on key risk management controls’
- Support in implement the annual workplan of compliance / spot checks/audit reviews on key Management controls E.g. field office audits, vetting spot checks
- Review/attend key control meetings/ process and ensure that they are working & provide specialist input E.g. attending kick off meeting

**4. INCIDENT RESPONSE/ INVESTIGATIONS (FRAUD/ MULTIFACETED) -**

Provide independent reporting of risk, incidents & investigations
- Support in reporting of risk versus appetite and management of escalations as appropriate
- Report incidents in Datix that affect ability of an organisation to hit its objectives
- Conduct fraud investigations
- Coordinate Fraud / investigator training

**5. ACTION TRACKING AND ASSURANCE**
- Track progress of risk actions so unit head can provide appropriate annual assurance on risks.
- Track audit/ investigation findings

**SKILLS AND BEHAVIOURS (SCI Values in Practice **)

**Accountability**:

- holds self-accountable to support achieving and role modelling Save the Children values

**Ambition**:

- sets ambitious and challenging goals for themselves, takes responsibility for their own personal development
- widely shares their personal vision for Save the Children, engages and motivates others
- **Collaboration**:

- builds and maintains effective relationships, with their colleagues, members and external partners and supporters
- values diversity, sees it as a source of competitive strength
- approachable, good listener, easy to talk to.

**Creativity**:

- develops and encourages new and innovative solutions
- willing to take disciplined risks.

**Integrity**:

- honest, encourages openness and transparency; demonstrates highest levels of integrity

**QUALIFICATIONS**
- Bachelor’s degree in development, and/or related field;

**EXPERIENCE AND SKILLS**:

- Minimum 5 years of experience in a similar position within both the commercial and/or NGO sectors.
- A strong interest in international development/humanitarian work
- A programme experience, with strong analytical skills is preferable
- Excellent business partnering and relationship building skills
- Proven ability to have a highly strategic focus, whilst dealing competently with operational matters
- Strong



  • 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 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 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...

  • 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...

  • IT Risk Senior Officer

    6 months ago


    مصر, Egypt EGBank Full time

    JOB PURPOSE Follow the Information Risk Management “IRM” strategy aligned with the bank business risk strategy to achieve the protection goals and objectives. Perform the compliance program to monitor the ongoing compliance with local laws, regulations and international standards relating to IT Risk as well as the bank risk policies through regular...


  • 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...

  • IT Compliance Officer

    6 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...

  • 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...


  • 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...


  • 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,...

  • 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 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 Citi Full time

    The Operational Risk Officer is a strategic professional who will be supporting 6 countries from regulatory requirement perspective Egypt, Lebanon, Jordan, Morocco, Tunisia, and Algeria This role can be either in Egypt or Morocco, so French language proficiency is required. Developed communication and diplomacy skills are required in order to guide,...


  • 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...

  • IT Grc Specialist

    6 months ago


    مصر, Egypt CEQUENS Full time

    **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...


  • 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...


  • مصر, Egypt Majid Al Futtaim Full time

    **BUSINESS INTRODUCTION** 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,...


  • مصر, Egypt One Finance Full time

    Job description 1. Identify the risks that exist and affect one-finance’s business objectives. 2. Coordinate with the process owner to set the mitigation actions for these risks to reduce the likelihood and impact 3. Monitor the action plan and review points to ensure the effectiveness of mitigation action and that risk will be mitigated to the target...


  • مصر, Egypt Uber Full time

    **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...

  • 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...