Company Description
Tawasoa Factoring was established in 2020 to provide working capital solutions to its clients. We partner with clients to identify opportunities to improve their financial cycles and offer financial solutions to leverage those opportunities, resulting in growth for both the clients and ourselves. Our unique background and set of skills have proven to be a recipe for success, offering diverse and smart solutions that enable our clients’ growth.
Role Description
This is a full-time Compliance Manager role at Tawasoa Factoring, located in Heliopolis , Cairo , Egypt. The Compliance Manager will be responsible for developing, implementing, and monitoring a comprehensive compliance program for the company. The Compliance Manager will also work closely with the executive team and other departments to ensure compliance with legal and regulatory requirements, while providing guidance on compliance matters and assessing potential risks associated with regulatory non-compliance.
Responsible:
KNOWLEDGE, SKILLS, ABILITIES (KSAS)
Job Requirements.css-1t5f0fr{font-size:14px;font-weight:400;font-style:normal;letter-spacing:-0.35px;line-height:22px;color:#001433;word-break:break-word;}.css-1t5f0fr p{margin-top:12px;margin-bottom:12px;}.css-1t5f0fr ul,.css-1t5f0fr ol{list-style-type:disc;padding-left:18px;}@media screen and (max-width: 991px){.css-1t5f0fr{padding:0 12px;}}QualificationsBachelor’s degree in Business Administration, Law, Economics, or a related field.7 years of experience in compliance management.Strong knowledge of regulatory requirements related to financial services Sector.Ability to develop and implement policies and procedures to ensure compliance with regulationsExperience in risk management and assessing potential risks associated with regulatory non-complianceExcellent communication and interpersonal skills, with the ability to provide guidance on compliance matters to various departments and stakeholdersCertification in Compliance, such as Certified Regulatory Compliance Manager (CRCM), is a plusExperience in Factoring industry is preferred
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