Senior Compliance Officer
Fawry Microfinance
AI assistant
Job Description
- Support the
implementation & monitoring of compliance programs, ensuring adherence to
internal policies, regulations, and legal standards.
- Conduct
& support in regular compliance audits, report findings, and provide
actionable recommendations to management.
- Assist in
Designing and executing compliance training programs and e-learning courses,
promoting awareness of ethical and legal responsibilities within the
organization.
- Act as a
key advisor to business units on compliance-related issues & regulatory
requirements, providing clear and actionable insights.
- Assist in handling the Financial Regulatory Authority