Ethics & Compliance Investigation Manager

7 days ago

Cairo, Cairo, Egypt Giza Systems EG Full time 20,000 - 40,000 per year
Job Description
  • Leadership & Oversight:
  • Manage and supervise the internal investigations function, ensuring timely and effective resolution of cases.
  • Develop investigation protocols, frameworks, and best practices aligned with global standards.
  • Complex Investigations:
  • Lead high-risk and sensitive investigations involving senior stakeholders or cross-border matters.
  • Oversee evidence collection, interviews, and forensic analysis, ensuring accuracy and objectivity.
  • Reporting & Recommendations:
  • Prepare and review comprehensive investigation reports with findings, conclusions, and actionable recommendations.
  • Present outcomes to senior leadership and advise on corrective actions, disciplinary measures, and process improvements.
  • Governance & Compliance:
  • Ensure investigations comply with internal policies, labor laws, and regulatory requirements.
  • Monitor trends and root causes to recommend systemic changes and risk mitigation strategies.
  • Stakeholder Management:
  • Collaborate with HR, Legal, Compliance, and Audit teams to ensure coordinated responses.
  • Act as a trusted advisor to leadership on investigation-related matters.
Personal Skills
  • Excellent communication and negotiation skills.
  • Ability to work under pressure and adjust to changing circumstances.
  • Flexibility in handling diverse types of cases and environments.
Technical Skills

Advanced degree in Law, Compliance, or related field preferred.

8 – 15 years

Exceptional analytical and problem-solving abilities.

Strong leadership and team management skills.

Ability to influence senior stakeholders and drive organizational change

Competence in handling electronic evidence and cybersecurity basics.

Awareness of using Microsoft Excel, Word, and PowerPoint.

Ability to speak and read English fluently

Ability to create clear and structured reports.

Education

B.Sc. in Law

Job Details

Job Location

Cairo, Egypt

Company Industry

Integration

Company Type

Employer (Private Sector)

Job Role

Legal

Employment Type

Employee

Job Division

CPCSO

Preferred Candidate

Career Level

Management

Years of Experience

Min: 8 Max: 15

Degree

Bachelor's degree

  • Ethics & Compliance Investigation Manager

    7 days ago

    Cairo, Cairo, Egypt Giza Systems Full time 5,000 - 15,000 per year

    Job DescriptionLeadership & Oversight:Manage and supervise the internal investigation's function, ensuring timely and effective resolution of cases.Develop investigation protocols, frameworks, and best practices aligned with global standards.Complex Investigations:Lead high-risk and sensitive investigations involving senior stakeholders or cross-border...

  • Senior Corporate Ethics Analyst

    5 days ago

    Cairo, Cairo, Egypt Capgemini Full time 120,000 - 180,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • Senior Corporate Ethics Analyst

    3 days ago

    Cairo, Cairo, Egypt Capgemini Engineering Full time 120,000 - 240,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • Manager Compliance Egypt

    5 days ago

    Cairo, Cairo, Egypt Globe 24-7 Full time

    Manager Compliance - Egypt The Company Our client operates as a globally diversified gold mining organization with a broad portfolio of high-quality assets, projects, and exploration ventures across 10 countries and four continents. The company strategically pursues opportunities in complementary minerals where it can capitalize on its established assets,...

  • Compliance Analyst

    1 day ago

    Cairo, Cairo, Egypt Estithmar Holding Full time

    Compliance Analyst – Supply Chain & ProcurementCompliance Analyst – Project & Cost ControlCompliance Analyst – Commercial & ContractsCompliance Analyst – IT Systems & Data ControlDepartment:Compliance / Governance / Internal AuditLocation:Cairo - EgyptReports to:Compliance Manager / Head of ComplianceJob Purpose:The Compliance Analyst is responsible...

  • Investigation Analyst

    1 day ago

    Cairo, Cairo, Egypt Nawy Real Estate Full time

     The Investigation Officer's main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant information, assessing risk factors, and ensuring compliance with company policies and regulations.Job...

  • Compliance Officer

    5 days ago

    Cairo, Cairo, Egypt Allianz Insurance Full time 30,000 - 60,000 per year

    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...

  • Compliance Lead

    7 days ago

    Cairo, Cairo, Egypt NOK Human Capital Full time 120,000 - 240,000 per year

    Job OverviewWe are seeking a proactive, senior Compliance Lead to build and oversee an enterprise-wide compliance program for a large industrial organization in Egypt.Reporting directly to the CEO, this is an individual-contributor leadership role that influences across functions to embed a culture of integrity and ethical business practices. On-site...

  • Compliance Officer

    5 days ago

    Cairo, Cairo, Egypt AZGROUPPROD Full time 30,000 - 60,000 per year

    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...

  • Credit Investigations Manager

    5 days ago

    Cairo, Cairo, Egypt Egylease (IDB Group) Full time 28,800 - 144,000 per year

    Company DescriptionEgylease, launched in 2016 by the Industrial Development Bank (IDB), is a growing financial leasing firm in Egypt. With a paid-in capital of EGP 250 million, the company is regulated under Law 176 of 2018, alongside other regulations governing the financial leasing market. Egylease operates with a commitment to progressive growth and aims...