• Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company.
• Perform assessments for AML/CTF internal practices, policies, and procedures and update as and when required, ensuring proper implementation by all the company’s employees.
• Embed compliance culture to prevent money laundering and terrorist financing across the company and ensure that the Company’s infrastructure is not willfully facilitated proceeds of crime or funding of terrorism activities.
• Satisfy all the company regulatory requirements set by either the Financial Regulatory Authority (FRA) or AML compacting Unit (AMLCU).
• Manage the local and global trade sanctions screening program for all business internal and external customers.
• Develop and maintain a proactive and open relationship with key regulators.

Eligibility criteriaMeeting the Financial Regulatory Authority (FRA) requirementsGood reputation and conductBachelor’s degree that fits with the business natureExperience not less than 3 years in Internal control and/or Risk Management and/or internal audit in the Financial SectorAware of the legislation and instructions related to the AML and the Financial Action Task Force – FATF requirementsClear records against any administrative measures, disciplinary actions, criminal penalty or misdemeanors in a crime against integrity and trust or in one of the crimes stipulated in any of the commercial or corporate laws or any of the laws regulating non-banking financial activities, or declared bankruptcyPass the AMLO interview at the financial Regulatory AuthorityQualification and SkillsExcellent use of Microsoft Office applicationsGeneral working experience from 5 to 7 yearsA professional qualification, certificate, or post-graduate studies will be an advantageDemonstrate the ability and sound knowledge of AML/CT and Sanctions requirementsAnalytical thinking with strong risk awareness skillsCreditable, professional, and has strong personal integrityFamiliar with Insurance field related regulations in Egypt and international best practicesFamiliar with AML/CFT monitoring systems and related investigation processExcellent verbal and written communication skills in both Arabic and English is a mustExcellent report writing skillsAbility to interact with senior management, board members, corporates, and Regulators smoothlyAbility to work under pressure with minimum supervision