Fawry Banking & Payment Service is currently looking for a "Compliance & Fraud Prevention Manager " to join our team!
Job Requirement:
✓ Bachelor's degree in business administration, finance, or a related field.
✓ relevant years of experience 6: 8
✓ Ability to manage multiple stakeholders, priorities and projects.
✓ Ability to interface effectively at the highest level in the organization and to interact with an open and engaging style with regulators, external auditors, and industry representatives.
✓ Strong ability to plan and organize own workload and those of others utilizing proven management skills as evidenced by a track record of delivering results on time and to a high degree of accuracy.
✓ Bachelor's degree in business administration, finance, or a related field.
✓ relevant years of experience 6: 8
✓ Ability to manage multiple stakeholders, priorities and projects.
✓ Ability to interface effectively at the highest level in the organization and to interact with an open and engaging style with regulators, external auditors, and industry representatives.
✓ Strong ability to plan and organize own workload and those of others utilizing proven management skills as evidenced by a track record of delivering results on time and to a high degree of accuracy.
Job Description :
✓ Report to senior management on the company's compliance and fraud prevention program.
✓ Developing and implementing a sound compliance and fraud prevention program.
✓ Helping to ensure that the company is operating in a legal and ethical manner.
✓ Collaborate with other departments, such as legal, risk management, and operations, to develop and implement compliance and fraud prevention initiatives.
✓ Stay up-to-date on changes in laws and regulations that may impact the company's business.
✓ Represent the company in audits and examinations by regulatory entities.
✓ Develop and implement compliance and fraud prevention reporting systems.
✓ Sampling on submitted applications to check fraud activities.
✓ Develop, implement and enforce AML policies and procedures to prevent and detect money laundering and other financial crimes.
✓ Investigate and reporting any suspicious AML activity to the regulators.
✓ Develop and implement AML policies and procedures, including risk assessments, customer due diligence, and transactions monitoring.
✓ Monitor the company's activities for suspicious activity that may indicate money laundering or other financial crimes.
✓ Report to senior management on the company's compliance and fraud prevention program.
✓ Developing and implementing a sound compliance and fraud prevention program.
✓ Helping to ensure that the company is operating in a legal and ethical manner.
✓ Collaborate with other departments, such as legal, risk management, and operations, to develop and implement compliance and fraud prevention initiatives.
✓ Stay up-to-date on changes in laws and regulations that may impact the company's business.
✓ Represent the company in audits and examinations by regulatory entities.
✓ Develop and implement compliance and fraud prevention reporting systems.
✓ Sampling on submitted applications to check fraud activities.
✓ Develop, implement and enforce AML policies and procedures to prevent and detect money laundering and other financial crimes.
✓ Investigate and reporting any suspicious AML activity to the regulators.
✓ Develop and implement AML policies and procedures, including risk assessments, customer due diligence, and transactions monitoring.
✓ Monitor the company's activities for suspicious activity that may indicate money laundering or other financial crimes.
Interested Candidates shall send their CVs to:
" nouran.medhat@Fawry.com " and mention the title in the mail subject.
