ابتكارات
Compliance & Risk Management Supervisor
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Job Description
Monitor and ensure compliance with local and international laws, regulations, and regulatory requirements.Develop, implement, and update compliance policies, procedures, and internal controls.Conduct compliance reviews and audits to identify gaps and recommend corrective actions.Liaise with regulatory authorities and support regulatory inspections and reporting.Ensure adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF) regulations.
5+ years of experience in compliance, risk management, audit, or regulatory roles.Proven experience in compliance practices within GCC countries are preferredExperience in financial services, gold & precious metals trading, or regulated industries is a plusFluent in English (spoken and written)Bachelor’s degree in business administration, Law, Finance, Risk Management, or a related field.Professional certifications are preferred
Requirements & Qualifications
5+ years of experience in compliance, risk management, audit, or regulatory roles.Proven experience in compliance practices within GCC countries are preferredExperience in financial services, gold & precious metals trading, or regulated industries is a plusFluent in English (spoken and written)Bachelor’s degree in business administration, Law, Finance, Risk Management, or a related field.Professional certifications are preferred
EGjobank Analysis
Quick Role Summary
Opportunity as "Compliance & Risk Management Supervisor" at BTC-Egypt Gold located in مصر الجديدة on a Full-Time basis, suited for Senior Level candidates, within Legal. Key details from listing: Monitor and ensure compliance with local and international laws, regulations, and regulatory requirements.Develop, implement, and update compliance policies,…
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- Tailor your CV headline to match "Compliance & Risk Management Supervisor" and feature measurable achievements in the top third of your resume.
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Readiness Checklist
- Updated CV in standard PDF format with a professional filename
- Skills aligned with the stated role requirements
- Availability for work in مصر الجديدة or remote if specified
- Measurable achievement examples prepared for interview talking points
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