الشركة الوطنية للنقل وأعالي البحار
Senior Compliance Officer
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Job Description
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
Requirements & Qualifications
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
EGjobank Analysis
Quick Role Summary
Opportunity as "Senior Compliance Officer" at Erada located in المعادي on a Full-Time basis, suited for Senior Level candidates, within Technology & IT. Key details from listing: Job Purpose: To support the Chief Compliance Officer in ensuring full compliance with applicable laws, regulations, and regulatory requirements, while…
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- Tailor your CV headline to match "Senior Compliance Officer" and feature measurable achievements in the top third of your resume.
- Customize your cover note for المعادي: explain why this location and work arrangement suit your availability and how you add value to the team.
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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 المعادي or remote if specified
- Measurable achievement examples prepared for interview talking points
- Egyptian Job Bank candidate profile ready for application tracking
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