Senior Officer, Regulatory Compliance

؜ - ؜القاهرة ؜ -

تفاصيل الوظيفة

Fields of Work:
Banking / Financial Services


Job Description:


To ensure the business activities are compliant with the relevant regulations
and standards. They will also be involved in establishing suitable monitoring
and control processes in order to oversee the activities carried out by the
relevant business areas
Key Accountabilities:
* Ensure Regulatory Compliance Grid is maintained and up to date
* Obtain periodical self-certification from business units
* Assist in provide timely regulatory opinion, advice and guidance to various business entities on the design and structuring of new products, services and process to ensure compliance with regulatory Authority Requirement.
* Review Policy, Procedures, Product Program to ensure conformity and compliance with Regulatory Authority requirement
* Ensure products/services application is compliant with regulatory authority requirement/conditions before submission to Regulatory Authority.
* Assist in providing Training and workshops on Regulatory issues.


Job Requirements:



  • Knowledge of the UAE Regulations/Rules

  • Knowledge of International Compliance Standards/Practices

  • Awareness of the Laws & regulations of the respective Jurisdictions.

  • Strong knowledge of Bank's products, policies & procedures.

  • Strong interpersonal skills; Excellent oral, presentation, negotiation and written communication skills are required

  • Ability to take instant decisions & proper Time Management

  • Ability to balance between compliance requirement & business needs.

  • Training and teaching skills.
    Fluent in English/Arabic
    Minimum ‎7 years banking experience out of which minimum ‎5 years should be in
    Bank's Compliance.
    TO APPLY, kindly send your updated CV in a word document format to
    [email protected] Please mention "Senior Officer, Regulatory Compliance " in the
    subject line of the email

ملخص الوظيفة

  • المُعلن : jobrp
  • تاريخ الإعلان : 19/12/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : القاهرة
  • الراتب : -
  • الهاتف : -
  • البريد الإلكتروني :

    إظهار البريد الإلكتروني

وظائف أخرى مثل هذه الوظيفة

القاهرة
16/11/2022

Job Description: * Acting as registration representative in Egypt, meet with the authorities for file submission and discussions. * Preparation of registration dossiers and files for submission to the Authorities. * Ensure that product Artwork meets all local compliance and The Company's stan…

new القاهرة
03/02/2023

We, at Janssen Egypt, are 150+ passionate employees working tirelessly to make the world a better place and to treat, cure, stop, and prevent some of the most devastating and complex diseases of our time -- from immune-mediated diseases and cancers to mood disorders, pulmonary arterial hypertension…

القاهرة
10/01/2023

## **Job Description** **Are You Ready to Make It Happen at Mondel ēz International? ** **Join our Mission to Lead the Future of Snacking. Make It With Pride.** You execute the scientific and regulatory affairs strategy for your respective category or categories and geographical area using your sc…

القاهرة
10/02/2023

Job Responsibilities: * Tracking the daily concessions reports * Sending the ops weekly insights and remarks on site/LOB levels * providing Uber stockholders with our recommendation * Analyzing the MOM/WOW compliance rates on site/LOB levels * Sending the ops weekly insights and remarks …

الجيزة
01/09/2022

* Assist the Regulatory Compliance manager(s) in the pre-fact assessment, from Compliance perspective, for all of the Bank's new and updated (policies, procedures, forms, marketing materials, products & services and contracts & agreements with third parties including outsourcing agreements) to ensu…

new القاهرة
01/07/2022

Janssen Egypt is recruiting for **Regulatory Affairs Compliance Specialist** to be located in **Cairo, Egypt.** Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science - bringing innovative ideas, product…

القاهرة
08/09/2022

#### **Job Description** * Handle FRA complaints * Research for material for the Policy brief and bulletin shared among the employees and management to inform them with the market's news specially from the regulatory and legal side related to the insurance industry * Proceed with submission o…

القاهرة
25/12/2022

Xylem |ˈzīləm| 1) The tissue in plants that brings water upward from the roots; 2) a leading global water technology company. Xylem, a leading global water technology company dedicated to solving the world's most challenging water issues, is the leading global provider of efficient, innovative and …

new القاهرة
01/07/2022

Janssen Egypt is recruiting for **Regulatory Affairs Labeling and Compliance Specialist** to be located in **Cairo, Egypt.** Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science - bringing innovative i…

القاهرة
22/03/2023

3803 Viatris Egypt S.A.E At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do s…

Language: English