Egyptian Banks Company

Manager, Corporate Governance

Egyptian Banks Company  •  Arab Republic of Egypt (Onsite)  •  7 days ago
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Job Description

A. Governance Framework

  • Support the implementation and continuous enhancement of the corporate governance framework, policies, and procedures.
  • Review and update governance policies and manuals in line with regulatory requirements, Corporate Governance guidelines, and industry best practices.
  • Conduct governance gap assessments and recommend improvement initiatives.
  • Assess the effectiveness of governance controls, procedures, and compliance practices across the organization.
  • Promote governance awareness and culture through training, induction, and awareness sessions for stakeholders.

B. Board Operations & Corporate Secretariat Support

  • Support the Corporate Secretariat in optimizing Board and Committee operations and governance practices.
  • Assist in Board and Committee annual self-assessment exercises and follow up on improvement plans.
  • Coordinate onboarding activities for new Board members and ensure completion of all governance requirements.
  • Ensure quality, accuracy, and timeliness of Board materials, reports, presentations, and meeting documentation.

C. Internal Governance System

  • Review and evaluate the alignment of internal and functional committees with governance standards and approved mandates.
  • Conduct periodic reviews of committee charters, structures, and effectiveness.
  • Prepare annual governance evaluation reports for the CEO and Senior Management.
  • Coordinate with Governance, Risk, and Compliance (GRC) functions to monitor regulatory developments and provide governance recommendations when needed.

D. Governance Reporting & Audit Support

  • Support governance-related audit engagements (internal and external) and provide required documentation and corrective action plans.
  • Consolidate and prepare governance reports for the Board, Governance Committee, and General Assembly.
  • Monitor implementation progress of governance action plans and regulatory observations.

Requirements

  • Bachelor’s degree in Business Administration, Law, Corporate Governance, or a related field.
  • Professional certification in Corporate Governance is mandatory.
  • GRI Sustainability Reporting Certification is preferred.
  • Minimum 10 years of experience in Governance, Compliance, or Corporate Secretariat functions within the banking industry.
  • Strong exposure to Board and Committee governance practices and regulatory interactions.
  • Strong understanding of corporate governance frameworks, banking regulations, and governance best practices.
  • Excellent bilingual communication skills (Arabic & English), both written and verbal.
  • Strong analytical, reporting, and presentation preparation skills.
  • High attention to detail with strong organizational and time management capabilities.
  • High integrity, professionalism, ownership, and ethical conduct.
  • Strong stakeholder management and coordination skills with internal and external parties including Board Committees and regulatory entities.
  • Team player with the ability to foster collaboration, accountability, and positive engagement across stakeholders.
Egyptian Banks Company

About Egyptian Banks Company

Egyptian Banks Co. for Technological Advancements “EBC” is the advanced developer and operator of payments infrastructure connecting the payments ecosystem, to offer seamless, interoperable and instant payment experience.

Founded in 1995, EBC has been building, modernizing and operating domestic payment infrastructure. And with the continued support by its prominent shareholders, led by the CBE and National banks, EBC leverages every potential to accelerate adoption of electronic payment and foster the national transformation into a cashless society.

VISION

We strive to be the nucleus of the national payment ecosystem, supporting national financial inclusion transformation.

STATEMENT OF PURPOSE

EBC strives to be the nucleus of the national payment ecosystem, supporting financial inclusion and the transformation into a less cash society.

1) 123 Shared Cash Network: connecting all ATMs and cash points across Egypt, accepts all types of cards including credit, prepaid, governmental and private sector payroll and pension

2) Automatic Clearing House: A nationwide Electronic Funds Transfer (EFT) network, It processes batches of interbank Credit and Debit transactions facilitating a wide range payments

3) Meeza Digital: Meeza Digital is the domestic network connecting 32 million mobile wallets by all service providers to enable money transfer, QR code, Request to pay, Online purchase, cash-in and out through ATM.

4) Meeza National Card Scheme: The domestic card scheme serving more than 32 million card holder in compliance with global security and card scheme standards.

5) Instant Payment Network: Launched in 2022 offering instant 24/7 and seamless payment experience. The network is offers full interoperability across cards, mobile wallets and bank accounts.

EBC takes pride in offering INSTAPAY application, first consumer Application licensed to operate on the Instant Payment Network, allowing direct access to bank accounts and instant transfer via mobile 24/7.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Cairo, EG
Year Founded
1995
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