Compliance Officer

1 day ago


مصر, Egypt SSC Egypt Full time

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors.
- An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and Compliance Self-Assessment with all gaps documented, implemented, and monitored within the annual Compliance Plan.
- Compliance incidents and events will be reported (including on BKMS) and the necessary investigations will be undertaken and reported.
- Training will be conducted for all relevant compliance risks and topics with all training activity adequately

documented and participation actively tracked.
- All regulatory, internal and Munich Re group reporting requirements will be fully met.
- All compliance norms including Financial Crime and AML will be reviewed and validated at least annually.
- The Senior Management Team will be fully supported through the provision of sound advice and where necessary they will be actively challenged when fulfilling their compliance obligations.
- All MedNet licensing requirements will be met.
- MedNet will be compliant with all applicable laws and regulatory requirements.
- Good relationships will be formed with Regulators.

**Requirements**:

- Bachelor's degree in Law or any other relevant field.
- Diplomas or professional certification in Compliance and/or Anti Money Laundering an advantage.
- Ability to pass a Fit & Proper assessment by the Regulator (where required).
- Experience in Health Insurance regulations and applicable laws
- A minimum of 3 years of experience in compliance and regulatory business affairs within health insurance or a comparable sector.
- Experience in dealing with regulators as well as higher management levels.
- Experience in managing a Compliance Management System and providing competent compliance advice.
- Health Insurance/ TPA/ Reinsurance background or similar industry
- Excellent oral and written communication skills, with fluency in English is a must; Arabic is an advantage.
- Excellent organizational skills and who can deliver tasks and objectives on time.
- Ability to work autonomously with mínimal supervision.


  • Compliance Officer

    2 weeks ago


    مصر, Egypt Axis Full time

    **About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...


  • مصر, Egypt MaxAB Full time

    Founded in 2018, MaxAB is a rapidly growing food and grocery B2B e-commerce and distribution platform that serves a network of traditional retailers (mom-and-pop stores) across the MENA region. Using proprietary technology, MaxAB offers a transformative pull-driven supply chain and a tech-product that empowers both traditional retailers and suppliers. MaxAB...


  • مصر, Egypt FTI Group Full time

    **About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Management Company Meeting Point International, which is active...


  • مصر, Egypt Allianz Egypt Full time

    **Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...


  • مصر, Egypt Save the Children Full time

    **TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...


  • مصر, Egypt Save the Children Full time

    **The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...


  • مصر, Egypt Souq.com for E-Commerce LLC Full time

    Public Relation Officer - Operations Compliance team We have an opportunity for a highly motivated individual to join us in our Egypt Operations Compliance team as a PRO for multiple tasks related to operating licenses and permits for operations sites. Key job responsibilities - Developing, maintaining, and enhancing internal and external relationships...


  • مصر, Egypt Plan International Full time

    The Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...


  • مصر, Egypt Johnson & Johnson Full time

    Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of the Johnson & Johnson Family of Companies work with partners in health care to touch the lives of...

  • Regulatory Labeling

    7 days ago


    مصر, Egypt Johnson & Johnson Full time

    **Key Responsibilities**: - Perform labeling and artwork activities: create and update labeling documents, annotate artworks, perform proofreading, coordinate labeling submission, and implementation, follow up on approvals and implementation internally with all involved functions, and coordinate with the supply chain implementation. - Participate and lead...