Erada

Senior Compliance Officer

Erada
📍 المعادي دوام كامل 💼 خبير 🕐 ٩‏/٦‏/٢٠٢٦
👁️ 0 مشاهدة
📋 0 متقدم

وصف الوظيفة

Job Purpose: To support the Chief Compliance Officer in ensuring full compliance with applicable laws, regulations, and regulatory requirements, while strengthening the company’s compliance framework and promoting a culture of compliance.

Key Responsibilities: Regulatory Compliance & Monitoring

  • Monitor compliance with applicable laws and FRA regulations.
  • Ensure adherence to internal policies and governance frameworks.
  • Track regulatory updates and assess impact.
  • Support communication with regulators under CCO supervision.

Policy & Procedure Management

  • Assist in drafting and updating compliance policies.
  • Ensure alignment with regulatory requirements.
  • Support implementation across departments.

Compliance Reviews & Testing

  • Conduct compliance reviews and thematic checks.
  • Identify risks and control gaps.
  • Follow up on corrective actions.

Reporting & Escalation

  • Prepare compliance reports for the CCO.
  • Escalate material breaches promptly.
  • Maintain documentation and audit trails.

Advisory Role

  • Provide compliance guidance on new products and processes.
  • Ensure alignment with responsible pricing and consumer protection.

Training & Awareness

  • Deliver compliance training sessions.
  • Promote ethical conduct and compliance culture.

Complaints & Breach Handling

  • Monitor complaint handling.
  • Ensure regulatory compliance in resolutions.
  • Track compliance violations.

Education: Bachelor’s degree in Law, Finance, Business Administration, or related field.

  • Certifications preferred.

Experience: 2-5 years in compliance within financial services or microfinance.

  • Strong knowledge of FRA regulations.

Skills: Strong analytical and regulatory knowledge.

  • Excellent communication (Arabic & English).
  • High integrity and attention to detail. KPIs: Timely reporting
  • Compliance breach levels
  • Audit outcomes
  • Staff awareness

المتطلبات

Education: Bachelor’s degree in Law, Finance, Business Administration, or related field.

  • Certifications preferred.

Experience: 2-5 years in compliance within financial services or microfinance.

  • Strong knowledge of FRA regulations.

Skills: Strong analytical and regulatory knowledge.

  • Excellent communication (Arabic & English).
  • High integrity and attention to detail. KPIs: Timely reporting
  • Compliance breach levels
  • Audit outcomes
  • Staff awareness

وظائف مشابهة