Compliance & Risk Policy Manager

Job Title:	Compliance & Risk Policy Manager
Experience:	5 to 7
Education:	Bachelor’s Degree
Location:	Egypt, Cairo
Category:	Accounting/Finance, Legal
Description:	Ensure regulatory & internal compliance policy concepts are applied in the day-to-day job. Ensure that information obtained satisfies regulatory requirements and is consistent with internal Compliance & Risk Policy and Procedures. Follow up and track all documents required to satisfy new account requirements. Shall be responsible for collecting and analyzing documents related to user account opening in order to identify control persons and underlying beneficial owners. Customer Identification and KYC/ KYB documentation oversight requirements. Conducting reviews of client documentation/information submitted by business units; A good understanding of Corporate Documents associated with Offshore Shell Corporations and Foreign Financial Institutions is needed. Must conduct research and apply analytical skills to analyze large amounts of data to decipher high risk attributes & identify unusual patterns. Managing transaction & account risk monitoring operations. Conduct an annual review of the efficiency and effectiveness of the transaction monitoring process. Build & implement measures, tools, techniques & processes to run the Compliance and Risk policy function effectively. Specific projects which may rise from time to time from regulatory or organization goals. To represent in front of the authorities to detail the measures in place or explanation.
Qualifications:	5+ Years of relevant experience. Certified Anti-Money Laundering Specialist (CAMS) Certification. Lead implemented of compliance policy. Hands on with KYC and KYB compliance operations. Good understanding of AML, CFT and OFAC Compliance framework. Working experience on FATF related STR, SAR & CTR. Worked on transaction & account risk monitoring operations. Shall have experience with research tools such as Dow Jones or World-Check etc. Data driven & analytical in drawing inferences. Good with Excel, Word. Knowing SQL would be a added advantage. Strong interpersonal skills, attention to detail & ability to deal with stakeholders independently. Fluent in both Arabic and English. Bachelor degree.
Contact:	Apply

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