Compliance Officer

Job Overview:

The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activities within the respective BU and at regional level.

The position holder acts likewise as Topic Expert for a specific Compliance Risk Area topic (in line with the AZP Compliance Policy) for Allianz Partners contributing to Global Practice Groups or Global Topic Owners

What you Do:

• Assist in compliance regulatory monitoring and advisory service within the respective BU and at regional level in accordance with all relevant regulatory controls, and Allianz Partners requirements.
• Contributes to Compliance activities within the respective BU as per strategic business development and required governance architecture, and contribute to the regional team activities.
• Contributes to the identification and analysis of key Compliance risks and to the establishment of controls to mitigate them.
• Act as key contact person for whistleblowing cases in Egypt. Investigate where required and assist the Regional Compliance team in managing WB cases.
• Promote a Compliance ethic within the local business, aiming that Nextcare Egypt as an organization recognizes the role of Compliance and supports it fully.
• Contribute to the development and maintenance of Standards, Policies, Guidelines,  procedures, controls and trainings designed to maintain AZP`s compliance with legislation, regulations, and codes of practice and AzP requirements for the Compliance Risk Areas.
• Prepare Compliance trainings as well as workshops and trainings as appropriate.
• Completing and delivering on projects which vary in scope depending on the needs of Nextcare Business units across the region.
• Completing and delivering on projects which vary in scope.
• Dealing with escalations from the first line, providing practical advice on required actions and aligning with the Regional Compliance Manager
• Design relevant training concepts/contents and deliver/communicate training sessions
• Proactively engage with first line key stakeholders to advise on the design of Policies, Procedures, Systems and Controls.

What you bring:

• University degree in Law/Business or equivalent
• Experience in the insurance or banking industry. Knowledge about risks and controls applicable to insurance business (minimum 3 years).
• Legally permitted to work in the country of operations.
• Physically fit to carry out duties.
• Fluency in MS Office (Excel, Word, Outlook, PowerPoint) and general internet navigation and research skills
• Strong process skills, OPEX or similar.
• Exemplary negotiating and influencing skills with ability to present to both large groups and Executive Level personnel.
• Ability to build strong working relations with peers, colleagues and with remote based teams
• Subject matter expertise
• Confident and engaging communicator
• Understanding of relevant regulatory and compliance environment - including policies, laws and regulations - of the jurisdiction of the respective BU.

81857 | Legal & Compliance | Professional | Non-Executive | Allianz Partners | Full-Time | Permanent

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. 
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Great to have you on board. Let's care for tomorrow.