Draft, revise, and implement key compliance policies (Compliance, Whistleblowing, Investigation).
Ensure policies align with regulatory requirements, internal practices, and industry standards.
Stay updated on FRA laws and regulations related to microfinance, advising management on changes.
Conduct periodic reviews of policies and procedures to assess and address compliance risks.
Identify compliance risks and propose solutions to mitigate them across the organization.
Collaborate with teams to implement solutions and track their effectiveness.
Ensure adherence to regulatory requirements, internal policies, and industry standards.
Manage compliance-related inquiries from various departments and provide timely guidance.
Conduct compliance checks to identify and address potential violations.
Conduct governance assessments and prepare reports for senior management.
Lead and deliver compliance training and awareness sessions for staff.
Review and investigate compliance-related violations and ensure proper action is taken.
Maintain clear documentation of complaints, investigations, and resolutions.
Review and assess incidents (e.g., fraud) and participate in investigations and corrective actions.

Requirements

University Degree, Bachelor of Business Administration or Commerce.
2-4 years of experience as a compliance / AML officer preferable Financial sectors.
Knowledge of FRA’s regulatory requirements.
Ability to work independently/on own initiative and as part of the team and ability to both work with accuracy and meet deadlines.
Ability to manage competing priorities and comfortable growing and developing with the Group.
Proficiency in both written and spoken Arabic is required.
Strong attention to detail to ensure compliance with regulations, policies, and procedures.
Proven ability to manage multiple compliance projects and regulatory deadlines efficiently.

ملخص الوظيفة

Senior Compliance Specialist