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WebsiteCA Finance Africa Recruitment

Reference No. RSB

Reference Number: RSB
 
Job Description:
A well-known sporting league is currently seeking a Compliance & Regulatory professional to join their team. This individual will be responsible for the Legal Affairs and Compliance function for the organization and will develop & implement the Compliance program. This individual will be based in Cairo, Egypt and will report to the Legal Affairs & Compliance Director.
 
Responsibilities:

  • Ensure development and implementation of organization’s compliance program (Evaluate training needs and training team, develop and implement monitoring and screening programs, identify areas of improvement and recommend mitigating actions).
  • Evaluate and support / challenge effectiveness of controls and adherence to compliance program components and provide advice and counsel as needed.
  • Review current policies and procedures within the organization for alignment, consolidation and harmonization with division needs.
  • Develop compliance training programs and deliver specialized training as appropriate, as well as deliver Governance Workshops to raise awareness of compliance issues.
  • Raise awareness of compliance risks and continuous monitoring.
  • Manage forensic reviews to disclose mismanagement of organization funds.

 
Requirements: Qualification and Skill

  • BSc in Finance, Business Administration or Law.
  • 5+ years of experience in Compliance or related field (Risk management or Advisory experience, Audit, Finance or Legal) with understanding of structure and needs of an effective compliance program.
  • Professional experience in an International environment.
  • Familiar with key Compliance program components, such as Compliance Risk assessment, Due diligence, Training and Policy implementation.
  • Experience in preparing Explanatory documents or Compliance reports and presenting to Senior executive team members.
  • Strong proficiency in MS Office.
  • Fluent in English & French (oral and written).
  • Additional knowledge Arabic and/or Portuguese is a great advantage.

Cairo,
Egypt
EG