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Compliance Team Leader

Job Detail

  • Career Level Senior
  • Experience 6 Years
  • Gender MaleFemale
  • Industry Banking
  • Qualifications Degree Bachelor

Job Description

EgyBell is hiring Compliance Team Leader for a leading insurance company

Location: Mohandessin – Giza

Responsibilities:

  • Ensuring compliance with national and international standards through implementing correctly the regulatory requirements and procedures.
  • Assisting in finding and implementing the optimum solutions for the non-compliant activities and procedures, communication and coordination with other departments regarding operational risks, quality indicators, controls, PS, BCP and AML.
  • Develops, initiates and maintains policies and procedures and systems for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Ensuring that internal policies and procedures are up to date.
  • Evaluating the integrity and reliability of information on the reports.
  • Leading internal audits of procedures and on reported controls.
  • Ensuring proper reporting of violations or potential violations or concerned parties as required.
  • Reporting the findings and advise management on further developments and process improvements.
  • Implementing quality procedures in conjunction with operating staff.
  • Being aware of the department’s procedures and using its instructions to match the quality standards.
  • Working with human resources when needed to create awareness program among employees.
  • Providing regular feedback to the Direct Manager with the daily problems that might occur.
  • Perform all tasks requested by the Direct Manager in good time with best possible quality.

Requirements:

  • Bachelor’s degree in business administration or a closely related field.
  • Solid knowledge of insurance regulations, AML, and corporate governance.
  • 6+ years’ work experience.
  • Experience in the insurance sector is mandatory.
  • Proficient English
  • Proficient in using Excel, Word, Outlook and PowerPoint applications.
  • Good communication and interpersonal skills
  • Highly organized
  • Ability to multitask
  • Details oriented and accurate and good analyzing and reporting skills
  • Ability to meet deadlines

Required skills

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