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Compliance & Regulatory Counsel (Legal Affairs / Compliance / Regulatory / Risk) – Cairo, Egypt

Cairo, Egypt
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.
  • 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.
Please apply directly, by clicking on the ‘apply button’ and visit www.caglobalint.com for the latest CA Global jobs.
Robin Botha
Recruitment Consultant
CA Global Finance
Should you not receive a response in two weeks, please consider your application unsuccessful. Your CV will be kept on our database for any other suitable positions.
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