fleet data and compliance coordinator Jobs in Egypt

fleet data and compliance coordinator

admissions associate manager Jobs in Egypt

admissions associate manager

compliance & aml manager

compliance analyst

project finance & compliance officer Jobs in Egypt

project finance & compliance officer

compliance aml manager

Nawy

<div>
 The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by the Financial Regulatory Authority (FRA). The role involves overseeing fund documentation, continuous monitoring operations for regulatory compliance, maintaining policies and procedures, and serving as the key liaison with regulatory authorities.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Ensure the company's full compliance with FRA regulations, asset management laws, and internal policies
 </li>
 <li>
 Monitor and review regulatory changes issued by the FRA and assess their impact on company operations
 </li>
 <li>
 Prepare, submit, and follow up on regulatory filings, renewals, and reporting obligations
 </li>
 <li>
 Draft, review, and update fund prospectuses, information memoranda, and related legal documents in accordance with FRA guidelines
 </li>
 <li>
 Act as the primary contact point with the FRA and other regulators for all compliance-related matters
 </li>
 <li>
 Communicate regulatory updates and requirements to management and relevant departments
 </li>
 <li>
 Coordinate with legal advisors, custodians, and auditors to ensure documentation accuracy and compliance
 </li>
 <li>
 Develop, implement, and regularly update the company's compliance manual, policies, and procedures
 </li>
 <li>
 Prepare and present regular compliance reports to senior management and the Board of Directors
 </li>
 <li>
 Escalate potential breaches or issues promptly and propose corrective actions
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Law, Business Administration, Finance, or a related field
 </li>
 <li>
 Minimum 5 years of experience in compliance within an asset management company or investment firm
 </li>
 <li>
 An international compliance association certificate (ICA) is a plus
 </li>
 <li>
 Strong knowledge of FRA rules, regulations, and circulars governing investment funds and portfolio management
 </li>
 <li>
 Proven experience in drafting and reviewing fund prospectuses and other regulatory documents
 </li>
 <li>
 Excellent understanding of financial markets, asset management operations, and investment products
 </li>
 <li>
 Strong communication and report-writing abilities (Arabic and English)
 </li>
 </ul>
</div>

Compliance & AML Manager

Nawy Real Estate

<div>The Compliance Officer will be responsible for ensuring the company&rsquo;s full adherence to all regulatory, legal, and internal compliance requirements set by the Financial Regulatory Authority (FRA). The role involves overseeing fund documentation, continuous monitoring operations for regulatory compliance, maintaining policies and procedures, and serving as the key liaison with regulatory authorities.
Responsibilities<ul><li>Ensure the company&rsquo;s full compliance with FRA regulations, asset management laws, and internal policies.</li><li>Monitor and review regulatory changes issued by the FRA and assess their impact on company operations.</li><li>Prepare, submit, and follow up on regulatory filings, renewals, and reporting obligations.</li><li>Draft, review, and update fund prospectuses, information memoranda, and related legal documents in accordance with FRA guidelines.</li><li>Act as the primary contact point with the FRA and other regulators for all compliance-related matters.</li><li>Communicate regulatory updates and requirements to management and relevant departments.</li><li>Coordinate with legal advisors, custodians, and auditors to ensure documentation accuracy and compliance.</li><li>Develop, implement, and regularly update the company&rsquo;s compliance manual, policies, and procedures.</li><li>Prepare and present regular compliance reports to senior management and the Board of Directors.</li><li>Escalate potential breaches or issues promptly and propose corrective actions.</li></ul>
Requirements<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field.</li><li>Minimum 5 years of experience in compliance within an asset management company or investment firm.</li><li>An international compliance association certificate (ICA) is a plus.</li><li>Strong knowledge of FRA rules, regulations, and circulars governing investment funds and portfolio management.</li><li>Proven experience in drafting and reviewing fund prospectuses and other regulatory documents.</li><li>Excellent understanding of financial markets, asset management operations, and investment products.</li><li>Strong communication and report-writing abilities (Arabic and English).</li></ul></div>

Valleysoft

<div>Valleysoft | Center of Excellence is a regional IT services provider based in Egypt, serving clients globally since 2006. The company collaborates with global partners like Oracle to address diverse business and technical challenges, from enterprise application development to process management. Valleysoft's vendor-neutral and process-oriented approach, coupled with operational maturity, ensures high-quality and cost-effective services for clients.<h3 class="jobSectionHeader">
Responsibilities</h3><ul>
<li>Conduct comprehensive AML compliance reviews and audits to assess the adequacy of existing procedures and controls.</li>
<li>Perform transaction monitoring and suspicious activity investigations, documenting findings and recommendations.</li>
<li>Develop and implement AML policies and procedures to meet regulatory requirements and industry best practices.</li>
<li>Maintain current knowledge of AML regulations, legislation, trends, and best practices to ensure compliance.</li>
<li>Prepare and present reports on AML issues and findings to management and regulatory authorities.</li>
<li>Train and educate staff on AML policies, procedures, and risk awareness.</li>
<li>Collaborate with cross-functional teams to foster a culture of compliance and risk management.</li>
<li>Participate in the development of risk assessments and mitigation strategies for emerging money laundering threats.</li>
<li>Support internal and external audits related to AML compliance.</li>
<li>Respond to inquiries from regulatory bodies and assist in examinations or audits.</li>
</ul>
Requirements<ul>
<li>
At least 3 years&rsquo; experience in SAS implementation solution for Anti money laundry
</li><li>Proven experience in configuring SAS modules and creating business scenarios
</li><li>Financial industry experience, particularly in AML, Compliance, and risk management roles.
</li></ul>Skills:<ul>
<li>
Strong understanding of AML regulations and compliance frameworks.</li>
<li>Expertise in conducting investigations and risk assessments.</li>
<li>Excellent critical thinking and problem-solving skills.</li>
</ul>
Benefits<ul>
<li>
Private Health Insurance</li>
<li>Training &amp; Development</li></ul></div>

AML Senior Analyst

Emirates NBD

<div>
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Manage AML and Counter Terrorism Financing (CTF) compliance, ensuring adherence to all relevant external laws, regulations, and internal policies.
 </li>
 <li>
 Develop and maintain AML and Sanctions policies, procedures, and processes in line with regulatory requirements and industry best practices.
 </li>
 <li>
 Oversee key Compliance systems, including transaction monitoring, and customer due diligence, etc.
 </li>
 <li>
 Manage and mentor the AML team, fostering a strong AML team with the necessary skills.
 </li>
 <li>
 Manage the alert investigation process, escalating cases to management and making disclosures to relevant authorities.
 </li>
 <li>
 Prepare and submit regulatory and group reports related to AML.
 </li>
 <li>
 Act as the primary point of contact for inquiries from regulatory bodies (such as EMLCU and CBE) and internal departments.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Minimum of 10 years of banking experience, with at least 3 years in a senior compliance role.
 </li>
 <li>
 Comprehensive knowledge of Compliance, local regulatory requirements, and international AML/CTF best practices.
 </li>
 <li>
 Bachelor's degree in finance, commerce, or law.
 </li>
 <li>
 Strong analytical, communication, and interpersonal skills.
 </li>
 </ul>
 
 
</div>

Head of Anti-Money Laundering - Compliance

Paymob

<div>
 Ensuring the integrity of the company&rsquo;s merchant onboarding process through thorough identity verification, document validation, and adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Protecting the company against financial crime risks by maintaining accurate onboarding records, identifying inconsistencies or risk indicators, and ensuring compliance with regulatory requirements. Collaborating closely with Risk, Compliance, and Legal teams to manage operational workflows and support continuous process improvements in a fast-paced fintech environment.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 </li>
 <li>
 Perform comprehensive identity verification and KYC procedures for new merchant applications in accordance with internal policies and regulatory standards.
 </li>
 <li>
 </li>
 <li>
 Review and validate all submitted KYC documentation, ensuring accuracy, authenticity, and alignment with company requirements.
 </li>
 <li>
 </li>
 <li>
 Identify, flag, and escalate any inconsistencies, discrepancies, or risk indicators detected during the document review or identity verification process.
 </li>
 <li>
 </li>
 <li>
 Maintain organized and accurate onboarding records to support internal audits, regulatory reviews, and reporting obligations.
 </li>
 <li>
 </li>
 <li>
 Collaborate with Risk, Compliance Operations, and Legal teams to manage and optimize onboarding workflows, ensuring operational efficiency and regulatory compliance.
 </li>
 <li>
 </li>
 <li>
 Ensure that merchant onboarding and KYC processes remain up-to-date with applicable financial regulations and internal policy updates.
 </li>
 <li>
 </li>
 <li>
 Participate in ongoing training to stay informed of changes in fintech regulations, KYC/AML practices, and compliance requirements.
 </li>
 <li>
 </li>
 <li>
 Support process enhancement initiatives by providing feedback on recurring issues or operational bottlenecks encountered during onboarding.
 </li>
 <li>
 </li>
 <li>
 Assist in preparing reports and dashboards related to onboarding performance, flagged cases, and compliance indicators when required.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Business Administration, Risk Management, Economics, Criminology, or a related field.
 </li>
 <li>
 Minimum of a year of related experience
 </li>
 <li>
 Ability to manage multiple onboarding cases while maintaining accuracy and meeting deadlines in a high-volume, fast-paced environment.
 </li>
 <li>
 Previous internship or work experience in a fintech, financial institution, or compliance-related function.
 </li>
 <li>
 Familiarity with KYC, AML, CDD (Customer Due Diligence), US and UN principles and financial regulatory requirements is a plus.
 </li>
 <li>
 Experience using onboarding or compliance platforms is an advantage.
 </li>
 <li>
 Good
 </li>
 </ul>
</div>

Underwriting Specialist

Khazna

<div>
 
 Company Description
 
 
 
 
 About Khazna
 
 
 
 
 Khazna
 
 launched in 2020 with a mission to improve the financial well-being of the underbanked across the Middle East by providing access to convenient, effective and secure smartphone-based financial services. In the next phase of its journey,
 
 Khazna
 
 is looking to continue scaling up its operations in Egypt and Saudi Arabia.
 
 
 We&rsquo;re looking for a proactive and detail-oriented
 
 Junior Legal Associate
 
 to join
 
 Khazna&rsquo;s
 
 in-house legal team and support our growing operations in Egypt, Saudi Arabia, and Qatar.
 
 
 This is a hands-on role where you&rsquo;ll get exposure to contracts, regulatory filings, and corporate matters in a fast-moving fintech environment. You&rsquo;ll work directly with the Legal Manager on NDAs, service agreements, and contract templates, while coordinating with internal teams (finance, commercial, risk, product, operations, and HR).
 
 
 If you&rsquo;re eager to learn, have solid legal foundations, and want to understand how fintech really works behind the scenes, this is a great place to start and grow.
 
 
 
 Job Description
 
 
 
 
 Key Responsibilities
 
 
 
 
 Contracting &amp; Commercial Support
 
 
 
 <ul>
 <li>
 Draft, review, and support negotiation of basic commercial contracts, including NDAs, service/vendor agreements, and partnership or marketing agreements.
 </li>
 <li>
 Maintain and update Khazna&rsquo;s bilingual (Arabic/English) contract templates.
 </li>
 <li>
 Support product documentation for Earned Wage Access, Salary Advance, and BNPL offerings.
 </li>
 <li>
 Coordinate internal contract flow and approvals with commercial and operations teams.
 
 
 </li>
 </ul>
 
 Regulatory &amp; Corporate
 
 
 
 <ul>
 <li>
 Assist with regulatory filings with the FRA, CBE, SAMA, and QFCA.
 </li>
 <li>
 Prepare supporting documents for licensing, renewals, and beneficial ownership filings.
 </li>
 <li>
 Conduct legal research on fintech, consumer finance, and data regulations, and prepare internal summaries.
 
 
 </li>
 </ul>
 
 Corporate Housekeeping
 
 
 
 <ul>
 <li>
 Support corporate governance activities such as board resolutions, powers of attorney, and regulatory forms.
 </li>
 <li>
 Organize and maintain contracts, company documents, and filing records.
 
 
 </li>
 </ul>
 
 Risk, Compliance &amp; Data
 
 
 
 <ul>
 <li>
 Collaborate with compliance and risk teams to ensure contracts include required KYC, AML, and data protection provisions.
 </li>
 <li>
 Prepare company documents and coordinate internally to respond to third-party KYC/AML requests.
 </li>
 <li>
 Ensure data-related contractual clauses comply with local legal requirements.
 
 
 </li>
 </ul>
 Qualifications
 
 
 <ul>
 <li>
 Law degree (Bachelor in law); admitted to the Egyptian Bar Association (or awaiting admission).
 </li>
 <li>
 1-2 years of experience or strong internship exposure in a legal, corporate, or fintech-related role.
 </li>
 <li>
 Strong legal drafting and communication skills in both English and Arabic.
 </li>
 <li>
 Solid understanding of general corporate and contract principles.
 </li>
 <li>
 Organized, detail-oriented, and able to manage multiple tasks under supervision.
 </li>
 <li>
 Curious, eager to learn, and proactive in problem-solving.
 </li>
 <li>
 Comfortable working in a fast-paced, startup-style environment.
 </li>
 </ul>
</div>

Junior Legal Associate

Khazna Tech

<div>Company Description 
About Khazna
Khazna launched in 2020 with a mission to improve the financial well-being of the underbanked across the Middle East by providing access to convenient, effective and secure smartphone-based financial services. In the next phase of its journey, Khazna is looking to continue scaling up its operations in Egypt and Saudi Arabia.
We&rsquo;re looking for a proactive and detail-oriented Junior Legal Associate to join Khazna&rsquo;s in-house legal team and support our growing operations in Egypt, Saudi Arabia, and Qatar.
This is a hands-on role where you&rsquo;ll get exposure to contracts, regulatory filings, and corporate matters in a fast-moving fintech environment. You&rsquo;ll work directly with the Legal Manager on NDAs, service agreements, and contract templates, while coordinating with internal teams (finance, commercial, risk, product, operations, and HR).
If you&rsquo;re eager to learn, have solid legal foundations, and want to understand how fintech really works behind the scenes, this is a great place to start and grow. 
Job Description 
Key Responsibilities
Contracting &amp; Commercial Support<ul><li>
Draft, review, and support negotiation of basic commercial contracts, including NDAs, service/vendor agreements, and partnership or marketing agreements.</li><li>
Maintain and update Khazna&rsquo;s bilingual (Arabic/English) contract templates.</li><li>
Support product documentation for Earned Wage Access, Salary Advance, and BNPL offerings.</li><li>
Coordinate internal contract flow and approvals with commercial and operations teams.</li></ul>
Regulatory &amp; Corporate<ul><li>
Assist with regulatory filings with the FRA, CBE, SAMA, and QFCA.</li><li>
Prepare supporting documents for licensing, renewals, and beneficial ownership filings.</li><li>
Conduct legal research on fintech, consumer finance, and data regulations, and prepare internal summaries.</li></ul>
Corporate Housekeeping<ul><li>
Support corporate governance activities such as board resolutions, powers of attorney, and regulatory forms.</li><li>
Organize and maintain contracts, company documents, and filing records.</li></ul>
Risk, Compliance &amp; Data<ul><li>
Collaborate with compliance and risk teams to ensure contracts include required KYC, AML, and data protection provisions.</li><li>
Prepare company documents and coordinate internally to respond to third-party KYC/AML requests.</li><li>
Ensure data-related contractual clauses comply with local legal requirements.</li></ul> 
Qualifications<ul><li> 
Law degree (Bachelor in law); admitted to the Egyptian Bar Association (or awaiting admission).</li><li>
1-2 years of experience or strong internship exposure in a legal, corporate, or fintech-related role.</li><li>
Strong legal drafting and communication skills in both English and Arabic.</li><li>
Solid understanding of general corporate and contract principles.</li><li>
Organized, detail-oriented, and able to manage multiple tasks under supervision.</li><li>
Curious, eager to learn, and proactive in problem-solving.</li><li>
Comfortable working in a fast-paced, startup-style environment.</li></ul></div>

Explore 1856+ Compliance aml manager in Egypt this November. Find roles across top companies and apply now to boost your career.

1856 compliance aml manager jobs IN Egypt

Compliance & AML Manager

Compliance & AML Manager

AML Senior Analyst

Head of Anti-Money Laundering - Compliance

Underwriting Specialist

Junior Legal Associate

Junior Legal Associate