Compliance Team Leader

1 week ago

Giza, Giza, Egypt EgyBell Full time 20,000 - 40,000 per year

EgyBell is hiring a Compliance Team Leader for a leading insurance company

Responsibilities:

Ensuring compliance with national and international standards through implementing correctly the regulatory requirements and procedures.


• Assisting in finding and implementing the optimum solutions for the non-compliant activities and procedures, communication and coordination with other departments regarding operational risks, quality indicators, controls, PS, BCP and AML.


• Develops, initiates and maintains policies and procedures and systems for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.


• Ensuring that internal policies and procedures are up to date.


• Evaluating the integrity and reliability of information on the reports.


• Leading internal audits of procedures and on reported controls.


• Ensuring proper reporting of violations or potential violations or concerned parties as required.


• Reporting the findings and advise management on further developments and process improvements.


• Implementing quality procedures in conjunction with operating staff.


• Being aware of the department's procedures and using its instructions to match the quality standards.


• Working with human resources when needed to create awareness program among employees.


• Providing regular feedback to the Direct Manager with the daily problems that might occur.


• Perform all tasks requested by the Direct Manager in good time with best possible quality.

Requirements:


• Bachelor's degree in business administration or a closely related field.


• Solid knowledge of insurance regulations, AML, and corporate governance.


• 3+ years of experience.


• Proficient English


• Proficient in using Excel, Word, Outlook and PowerPoint applications.


• Good communication and interpersonal skills


• Highly organized


• Ability to multitask


• Details oriented and accurate and good analyzing and reporting skills


• Ability to meet deadlines

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