Compliance Officer Nextcare Egypt

Employer Active

Posted 14 hrs ago

Experience

3 - 8 Years

Job Location

Egypt - Egypt

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

What you Do:

  • Assist in compliance regulatory monitoring and advisory service within the respective BU and at regional level in accordance with all relevant regulatory controls, and Allianz Partners requirements.
  • Contributes to Compliance activities within the respective BU as per strategic business development and required governance architecture, and contribute to the regional team activities.
  • Contributes to the identification and analysis of key Compliance risks and to the establishment of controls to mitigate them.
  • Act as key contact person for whistleblowing cases in Egypt. Investigate where required and assist the Regional Compliance team in managing WB cases.
  • Promote a Compliance ethic within the local business, aiming that Nextcare Egypt as an organization recognizes the role of Compliance and supports it fully.
  • Contribute to the development and maintenance of Standards, Policies, Guidelines, procedures, controls and trainings designed to maintain AZP`s compliance with legislation, regulations, and codes of practice and AzP requirements for the Compliance Risk Areas.
  • Prepare Compliance trainings as well as workshops and trainings as appropriate.
  • Completing and delivering on projects which vary in scope depending on the needs of Nextcare Business units across the region.
  • Completing and delivering on projects which vary in scope.
  • Dealing with escalations from the first line, providing practical advice on required actions and aligning with the Regional Compliance Manager
  • Design relevant training concepts/contents and deliver/communicate training sessions
  • Proactively engage with first line key stakeholders to advise on the design of Policies, Procedures, Systems and Controls.

Desired Candidate Profile

What you bring:

  • University degree in Law/Business or equivalent
  • Experience in the insurance or banking industry. Knowledge about risks and controls applicable to insurance business (minimum 3 years).
  • Legally permitted to work in the country of operations.
  • Physically fit to carry out duties.
  • Fluency in MS Office (Excel, Word, Outlook, PowerPoint) and general internet navigation and research skills
  • Strong process skills, OPEX or similar.
  • Exemplary negotiating and influencing skills with ability to present to both large groups and Executive Level personnel.
  • Ability to build strong working relations with peers, colleagues and with remote based teams
  • Subject matter expertise
  • Confident and engaging communicator
  • Understanding of relevant regulatory and compliance environment - including policies, laws and regulations - of the jurisdiction of the respective BU.

Company Industry

Department / Functional Area

Keywords

  • Compliance Officer

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