Senior Compliance Officer

Fawry Microfinance

📍 Cairo, Egypt On-Site ⏳ 3d ago
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