Head of Regulatory

1 week 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

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