Overview
Senior Compliance Specialist Jobs in Cairo, Cairo, Egypt at Fawry MSME Finance
Title: Senior Compliance Specialist
Company: Fawry MSME Finance
Location: Cairo, Cairo, Egypt
- Support the implementation and monitoring of compliance programs, ensuring adherence to internal policies, regulations, and legal standards.
- Conduct regular compliance audits, report findings, and provide actionable recommendations to management.
- Draft, review, and update compliance policies and procedures to ensure alignment with regulatory requirements, internal practices, and industry standards.
- Stay up to date with FRA regulations related to microfinance and advise management on any regulatory changes.
- Identify compliance risks across the organization and propose effective mitigation plans, while collaborating with different teams to implement solutions.
- Handle FRA-related complaints and compliance inquiries, and support investigations of violations, including fraud cases, ensuring proper documentation and resolution.
- Lead compliance training and awareness initiatives, and support the preparation of periodic compliance reports for senior management.
Requirements
- Bachelor’s degree in Law, Business Administration, Commerce, or a related field.
- 3–5 years of experience in Compliance, AML, or Legal roles, preferably within the Financial Services sector.
- Knowledge of FRA’s regulatory requirements.
- Strong understanding of regulatory frameworks and compliance requirements.
- Experience in dealing with the Financial Regulatory Authority (FRA) is preferred.
- Ability to work independently and as part of a team while meeting deadlines.
- Proficiency in both written and spoken Arabic is required.
- Strong ability to manage multiple priorities and compliance-related projects efficiently.
- High attention to detail to ensure adherence to policies, procedures, and regulations.
- Strong organizational and problem-solving skills.
- Understanding of compliance, AML practices, and internal control frameworks.
