Money Laundering Reporting Officer

2 weeks ago

مصر, Egypt Bupa Global Full time

Money Laundering Reporting Officer (MLRO)

**Job Description**:
R1161932 Money Laundering Reporting Officer (MLRO)

Cairo, Egypt

Hybrid working

Full Time

**Job Purpose**

**Responsibilities**
- As part of the 1st line Bupa Egypt Financial Crime team, the MLRO will lead the implementation, maintenance, and review of the AML risk control framework.
- Act as a senior leader within the Bupa Egypt business unit, acting by exle and providing daily governance on all matters relating to AML and CFT, including but not limited to:

- Prepare incident reports and suspicious activity reports, including delivering controls to manage and mitigate any incident to avoid risk.
- Conduct and support compliance monitoring reviews of the processes and procedures associated to ensure a controlled AML framework.
- Maintain record of training and competence for business employees with regards to local AML law
- Maintain effective communication with the regulatory authority.
- Plays a key leadership role as a member of the BG Finance function to ensure the Finance community is a key contributor to Bupa's growth and success.
- Take an active role in increasing financial crime awareness across the business.
- Build a strong working relationship with your peers, including the Financial Crime Analyst (BEI).
- Working closely with the operational and commercial teams to deliver effective support and advice as a key team member in projects to further the strategic goals of Bupa.
- Providing an escalation point for complex technical queries and ensuring their effective and commercially sound resolution.
- Ensuring that Bupa's name and reputation are protected.
- Credibility to develop strong relationships with senior stakeholders, teams and everyone around them, including strong communications skills and confidence to challenge effectively as appropriate.
- Operates ethically, in line with Bupa's Values and acts as a role model for all elements of the Bupa Code.

**Qualifications**
- The tole requires a minimum of 5 years' experience in anti-money laundering and counter terrorist finance risk management.
- Proven track record of operating as a leader with a range of influence and capabilities across teams, clients and/or stakeholders.
- Exceptional commercial awareness.
- Strong drafting and negotiation skills.
- Strong change management skills.
- Proven track record of adding value.
- Tenacious with a high attention to detail.
- Conscientious and hard working.
- Thrives in a dynamic and fast paced environment.
- Demonstrated ability to act with good judgment and discretion, including handling sensitive matters appropriately.
- Considerable experience making risk-based decisions in a complex operating environment.
- Previous experience managing senior management stakeholders is an advantage, including leadership experience.

Time Type:
Full time
Job Area:
Locations:
Egypt - Cairo

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