Compliance Manager

Job Responsibilities:• Preparing periodic compliance reports and submitting them to the Board of Directors.• Preparing anti-money laundering and counterterrorism financing reports and submitting them to regulatory authorities within the legal deadlines.• Monitoring suspicious and unusual financial transactions and reporting them to regulatory authorities.• Monitoring negative customer lists published by regulatory authorities and ensuring their presence in thecompany's automated system.Support the development of ethical business practices and corporate governance standards.• Ensure the company and all its employees comply with the laws governing its operations, as well as thecompany's internal policies and regulations.• Familiarity with the principles and controls of combating money laundering and terrorist financing.Job Requirements:• Bachelor’s degree in Business Administration, Law, Finance, or a related field.• Familiarity with the decisions of the country's laws and regulatory bodies. The most powerfulartists in Egypt.Proven +8 years experience in compliance, risk management, audit, or regulatory roles.• Proficiency in modern data analysis programs.Professional certifications such as CAMS, CRCM, or similar are considered an advantage.