Compliance Specialist

7 days ago

القاهرة, Egypt Raya Holding Full time

The Role
Job Description - Ensures that AMAN Co. is Complying with all laws, regulations and instructions related to Compliance & Governance - Participates in preparing the required reports related to Governance dep. to be presented to Compliance Manager - Monitors and ensures sending all required replies and mandatory reports from the concerned departments to be delivered to the FRA or other competent authorities in due time & monitors of outsourcing activities and prepares the related reports - Participates H.O. departments to ensure that they comply with Governance regulations & Manages the department' inquiries related to regulatory Governance issues - Participates in preparing the Annual Report - Ensures that new / existing products, procedures and marketing materials are complying with the existing laws, regulations, in addition to the required transparency with customers - Reviews the Company's Code of Conduct and ensures that it is abided and not violated - Effective regulatory Compliance & Governance inspection reports - Participate in the preparation of all policies and procedures related to Compliance & Governance - Training AMAN Co. staff on Governance and new policies and procedures
**Requirements**:
About the company
Raya Holding for Financial Investments, a leading investment conglomerate, established in 1999 in Egypt with a vision to be a market leader and to grow into a solid financial conglomerate with multifaceted operations. Headquarter located in Cairo, Egypt; Raya Holding is managing a diversified investment portfolio of 13 lines of business in the various industries of e-payment, information technology, contact center, smart buildings, consumer electronics, food and beverage, land transport, PET remanufacturing, automotive, FMCG and home appliances Raya Holding is listed in the Egyptian Exchange (EGX) since 2005, while the company empowers more than 12,000 proficient employees, accommodating to a wide international customer base from offices based in Egypt, Saudi Arabia, UAE, Qatar, Poland, Nigeria and Tanzania. Raya's Lines of Business include; Aman for e-payments, Aman for Financial Services, BariQ, Ostool, Raya Contact Center, Raya Foods, Raya Information Technology, Raya Food Trading, Raya Restaurants, Raya Smart Buildings, Raya Trade, Raya Auto and Haier - Raya Electric.

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