• 
  Participates in the annual strategy meetings to identify the company’s corporate objectives while ensuring the integration and
  alignment of the Risk, Compliance and AML strategic objectives within the
  overall company strategic plans.
• 
  Prepares the
  Risk,
  Compliance & AML
  department budget, obtains CEO approval and monitors deviation versus plan.
• 
  Cascades the department objectives to the
  Risk, Compliance & AML
  Officers, ensuring that clear KPIs and action
  plans are clearly communicated. Monitors their execution and
  achievement.
• 
  Ensures the updates of
  the Risk, Compliance & AML Department Policies and Procedures
  Manual and its timely communication to all relevant stakeholders.
• 
  Recommends and communicates system and software changes to the IT Manager and guides the plan for
  rollout and implementation within own department.
• 
  Attends Board and Subcommittee meetings (when invited); leading and supporting all Risk, Compliance
  & AML related discussions for Amlak Egypt.
• 
  Maintains the
  organizational culture, values and reputation in the market with all the
  staff, customers, suppliers, partners and regulatory/official bodies.

• 
  Develops and maintains Enterprise Risk Management (ERM) Framework in line with the Amlak Egypt Risk
  Appetite and strategic directions.
• 
  Ensures the effective
  and timely implementation of the risk assessment process across
  all Amlak Egypt departments. Reviews and analyses the Risk Heat Map and
  the identified mitigation plans to ensure they serve business
  continuity.
• 
  Reviews Amlak Egypt Risk
  Register and monitors the implementation of all risk mitigation plans
  in a timely manner by the relevant stakeholders and provides them with
  support when needed.
• 
  Prepare and submit periodic risk reporting to CEO and Risk Management Committee for
  decision making purposes.
• 
  Conducts regular training and orientation sessions to HoDs and new hires to expand and instill an integrated risk culture awareness in the organization.
• 
  Prepares and presents Key
  Risk Indicators (KRIs) for each department. Reviews periodical KRIs
  analysis outcomes presented by the team and provides feedback to HoD for
  improvement and to CEO for decision-making purposes.
• 
  Cooperates with Internal Audit on identified audit gaps, identifying their risk
  level and ensures devising sound audit-based risk mitigation plans that
  ensure business continuity and continuous process improvement.

• 
  Oversees the day to day
  tasks of the Compliance function comprising but not limited to: Know
  Your Customer (KYC) reviews, Anti Money Laundering (AML), Large Exposure,
  Central Bank of Egypt (CBE), Financial Regulatory Authority (FRA) and other
  regulatory returns and reports.
• 
  Analyses, assess all
  notices, circulars, new laws and regulations issued and ensure their
  tight integration in Amlak Egypt Risk Management framework. Also ensures, the
  timely communication of such changes to all AMLAK Senior Management for needed actions.
• 
  Assesses and flags transactions
  of suspicious nature, whether identified through our customer reviews
  or through the monitoring review activities, and provides timely
  mitigation plans to CEO and Risk Committee for immediate action
• 
  Manages the regulatory inspections process to ensure compliance by all departments and with the
  stipulated laws and executive regulations in their corresponding policies
  & procedures.
• 
  Reports on a regular basis to the senior
  management, on compliance updates, new regulations, identified breaches
  and/or deficiencies and corrective actions taken.
• 
  Conducts regular training and orientation sessions to HoDs and new hires to expand and instill culture of
  Compliance in the organization.

• 
  Conducts performance appraisal sessions with the subordinates
  and ensures that the performance evaluation process is carried out on time
  and in an efficient and objective manner.
• 
  Sets the development plans and training needs for the immediate
  subordinates and follows up on the execution of the allocated training /
  program and evaluates its success.

Requirements

• 
  Bachelor’s degree in a business-related field from an accredited
  university.
• 
  Minimum
  of 7 years’ experience in Risk and Compliance function in the Banking or Financial
  Service Industry.
• 
  Risk Management certifications and/programs is a plus.