بيانات الوظيفة

Compliance Regulatory Manager

القاهرة, مصر قبل 26 يوم
دوام كلي
عدد الفرص المتاحة: 1

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ملخص عن الوظيفة

We are looking for a highly skilled Compliance Regulatory Manager with a strong background in corporate governance to join our compliance team at MDP, if you have a passion for corporate governance and regulatory compliance, and you are looking for an exciting opportunity to grow within a forward-thinking company, we would love to hear from you.

Responsibilities:

. Attend all board meetings, take minutes, and ensure accurate documentation of discussions and decisions made.
· Act as para legal to ensure contract compliance to prevent penalties and protect the company's reputation.
·Manage company paralegal team regarding all contract and documents review
· Acting as focal point for company with external legal firms
· Ensure that payments Schemes operating regulations/requirements/changes are achieved at an appropriate time.
· Monitoring all legal activities for contracted regional legal firms.
· Responsible for ensuring a well drafting legal agreements between company and 3rd parties.
·Stay informed of changes in regulations, guidance, and best practices to update management on developments that could impact the organization.
· Develop and maintain the Due Diligence, KYC (Know Your Customer) processes for customers and vendors, AML and OFAC compliance program and ensuring accuracy and compliance with regulatory requirements.
· Assist in the development, implementation, and maintenance of compliance policies and procedures to mitigate illegal, unethical, or improper activities.
· Identify areas of compliance risk through analysis and evaluation, recommending corrective action plans to address vulnerabilities.

Apply now at Careers@mdp.global and become a part of a dynamic and supportive team

الكلمات المفتاحية

  • Problem-Solving and Critical Thinking Regulatory Knowledge Strategic Legal Oversight Compliance and Risk Management Paralegal Expertise Legal Documentation and Drafting Skills Monitoring regulatory compliance corporate governance Attention to Detail

القطاع او التخصص

  • إدارة
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