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Senior Compliance Officer

Catalyst Partners Middle East

الموقعGiza, Al Jizah, Egypt
نوع الوظيفةدوام كامل
نظام العملغير محدد
الراتبغير محدد
تاريخ النشر

ملخص JobPlatform

نظرة سريعة على الوظيفة

هذه الوظيفة لدى Catalyst Partners Middle East، في Giza, Al Jizah, Egypt، بنظام دوام كامل. تفاصيل الوظيفة والمهارات المعروضة أدناه مأخوذة من إعلان الوظيفة الأصلي.

ملف الشركة

عن الشركة

AIهذا الملخص مُعد بمساعدة الذكاء الاصطناعي اعتمادًا على المعلومات المتاحة، وقد لا يعكس جميع تفاصيل الشركة.

Catalyst Partners Middle East is a recruitment-focused organization operating within the Middle East region. The company specializes in connecting qualified professionals with employment opportunities across various sectors, with a particular emphasis on financial and risk management roles. One of its current job openings is for a Head of Risk – SME Lending, indicating an interest in supporting businesses that provide lending services to small and medium enterprises. While the exact industry and operational scope are not specified, the presence of such a role suggests Catalyst Partners Middle East may be involved in financial services or related sectors. The company appears to prioritize roles requiring strategic oversight and risk assessment, reflecting a focus on stability and compliance within its target industries. As a recruitment intermediary, it likely serves both employers seeking specialized talent and job seekers looking for career advancement opportunities in the region.

الوصف الأصلي

عن الوظيفة

Company Description: Catalyst Partners Middle East, established in 2013, is one of the fastest-growing investment houses in the region, with a strong focus on developing family and medium-sized businesses. Through its private equity arm, Catalyst Private Equity (CPE), the firm invests in fast-growing companies and actively supports sustainable expansion for its partners. Its leasing arm, CP Lease, provides flexible and innovative financial leasing solutions that help close the financing gap faced by selected clients. Catalyst Partners leverages deep financial expertise and strong relationships with banks to offer a comprehensive one-stop shop for tailored financial solutions. The company serves a hand-picked client base, emphasizing long-term partnerships and responsible growth. Role Description 1. Monitor the company's day-to-day compliance with FRA laws, regulations, and decrees governing financial leasing and factoring activities (incl. Law No. 176 of 2018), governance requirements, and internal policies. 2. Review lessee, client, and debtor files and transactions to ensure proper KYC / Customer Due Diligence (CDD), and apply Enhanced Due Diligence (EDD) for high-risk customers in line with AML/CFT regulations (Law No. 80 of 2002 and FRA decrees). 3. Screen customers, debtors, and related parties against sanctions, watch, and PEP lists, and follow up on any matches. 4. Monitor transactions to detect unusual or suspicious activity, investigate alerts, and escalate potential Suspicious Transaction Reports (STRs) to the Head of Compliance for reporting to the EMLCU. 5. Prepare periodic compliance and AML reports and regulatory submissions to the FRA within the required deadlines, and follow up on FRA circulars and regulatory updates. 6. Participate in updating compliance and AML/CFT policies, procedures, and the company's risk assessment, and perform periodic compliance testing on business units. 7. Support compliance awareness and AML/CFT training for staff, and follow up on the closure of audit, FRA inspection, and compliance findings. Qualifications Bachelor's degree in Law, Commerce, Business Administration, or a related field. AML/compliance certification. Minimum 3–5 years of experience in the financing sector, including Compliance and AML/CFT; experience in financial leasing, factoring, or other FRA-regulated entities is preferred. Good knowledge of FRA regulations for financial leasing & factoring and AML/CFT requirements (KYC, CDD/EDD, sanctions screening, STR); proficiency in MS Office (Excel, Word); experience with core lending / AML screening systems; good English. Integrity and confidentiality, attention to detail, analytical thinking, ownership and accountability, clear written and verbal communication, teamwork, and ability to work under pressure and meet regulatory deadlines. Show more

المسار المهني

نظرة عامة على الدور

AIهذا الملخص مُعد بمساعدة الذكاء الاصطناعي اعتمادًا على المعلومات المتاحة، وقد لا يعكس جميع تفاصيل الشركة.

A Senior Compliance Officer ensures adherence to legal and regulatory standards within an organization. This role involves monitoring internal processes, conducting audits, and providing guidance to maintain compliance with relevant laws and industry regulations.

المهارات

المهارات المطلوبة

Excel

مصدر الوظيفة

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LinkedIn

Sales Coordinator

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LinkedIn

Sales Coordinator

Le Méridien Hotels & Resorts

Location: Cairo, Cairo, EgyptType: دوام كاملPosted:

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LinkedIn

Sales Coordinator

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Location: Cairo, Cairo, EgyptType: دوام كاملPosted:

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LinkedIn

Administration Supervisor

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Location: Badr City, Cairo, EgyptType: دوام كاملPosted:

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