Job Description
enza is looking for a senior compliance professional to lead its compliance function in Egypt. The successful candidate will ensure that the company operates in accordance with applicable laws, regulatory requirements, and industry standards, including anti-money laundering and counter-terrorist financing regulations.
Key Responsibilities
• Lead and oversee the company’s compliance function.
• Ensure adherence to applicable legal and regulatory requirements.
• Monitor compliance with anti-money laundering and counter-terrorist financing (AML/CFT) regulations.
• Identify compliance risks and recommend appropriate corrective measures.
• Promote ethical conduct and a strong compliance culture.
• Report compliance matters to the Board Audit Committee.
Qualifications and Requirements
• Extensive experience in regulatory compliance, preferably in financial services.
• Strong understanding of AML/CFT regulations and compliance frameworks.
• Excellent leadership, analytical, and problem-solving skills.
• High professional integrity and sound judgment.
• Ability to manage regulatory obligations in a fast-paced business environment.
Salary
Competitive
Monthly based
Location
East Suffolk, England, United Kingdom
East Suffolk, England, United Kingdom