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senior revenue assurance analyst

compliance analyst

Estithmar Holding

<div>
 
 
 Compliance Analyst &ndash; Supply Chain &amp; Procurement
 
 
 
 
 Compliance Analyst &ndash; Project &amp; Cost Control
 
 
 
 
 Compliance Analyst &ndash; Commercial &amp; Contracts
 
 
 
 
 Compliance Analyst &ndash; IT Systems &amp; Data Control
 
 
 
 
 Department:
 
 Compliance / Governance / Internal Audit
 
 
 
 Location:
 
 Cairo - Egypt
 
 
 
 Reports to:
 
 Compliance Manager / Head of Compliance
 
 
 
 Job Purpose:
 
 
 
 The Compliance Analyst is responsible for ensuring that the company&rsquo;s operations, processes, and activities adhere to internal policies, regulatory requirements, governance frameworks, and industry standards. The role supports the design, implementation, and monitoring of compliance programs and contributes to building a strong compliance culture across the organization.
 
 
 
 Key Responsibilities:
 
 
 
 
 1. Compliance Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Conduct regular compliance audits and reviews across business units to ensure adherence to internal policies, procedures, and regulatory guidelines.
 </li>
 <li>
 Monitor compliance risks and escalate any potential violations or gaps to the Compliance Manager.
 </li>
 <li>
 Prepare compliance reports, dashboards, and presentations for management review.
 </li>
 <li>
 Track corrective actions and follow up with stakeholders to ensure timely closure.
 </li>
 </ul>
 
 
 2. Policy &amp; Procedure Management
 
 
 <ul>
 <li>
 Assist in developing, updating, and implementing compliance policies, SOPs, and internal controls.
 </li>
 <li>
 Ensure employees&rsquo; awareness of new policies, changes, and compliance obligations.
 </li>
 <li>
 Participate in compliance reviews of contracts, agreements, and operational documents.
 </li>
 </ul>
 
 
 3. Risk Assessment &amp; Internal Controls
 
 
 <ul>
 <li>
 Identify compliance risks across operational and financial processes.
 </li>
 <li>
 Support the development of risk mitigation plans and internal control enhancements.
 </li>
 <li>
 Maintain the compliance risk register and ensure ongoing updates.
 </li>
 </ul>
 
 
 4. Regulatory Compliance &amp; Governance
 
 
 <ul>
 <li>
 Ensure the company is aligned with all relevant local regulations, statutory requirements, and industry standards.
 </li>
 <li>
 Monitor regulatory updates and communicate implications to the business units.
 </li>
 <li>
 Support regulatory submissions, audits, and inspections.
 </li>
 </ul>
 
 
 5. Training &amp; Awareness
 
 
 <ul>
 <li>
 Assist in planning and delivering compliance training programs for employees.
 </li>
 <li>
 Foster a culture of ethics, transparency, and accountability.
 </li>
 <li>
 Develop awareness materials such as compliance newsletters, alerts, and guides.
 </li>
 </ul>
 
 
 6. Investigation Support
 
 
 <ul>
 <li>
 Support investigations related to compliance breaches, misconduct, or operational irregularities.
 </li>
 <li>
 Document findings, evidence, and recommendations.
 </li>
 </ul>
 
 
 7. Data Integrity &amp; Systems Compliance
 
 
 <ul>
 <li>
 Monitor data accuracy and compliance within internal systems and platforms.
 </li>
 <li>
 Coordinate with IT and relevant teams to ensure compliance with cybersecurity and data protection protocols.
 </li>
 </ul>
 
 
 Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Business, Law, Finance, Accounting, or related field
 
 .
 </li>
 <li>
 
 2&ndash;5 years of experience
 
 in Compliance, Internal Audit, Risk Management, or Governance (depending on level).
 </li>
 <li>
 Experience in
 
 regulated industries
 
 (construction, healthcare, infrastructure, financial services, etc.) is an advantage.
 </li>
 <li>
 Knowledge of compliance frameworks, governance standards, and risk assessment methodologies.
 </li>
 <li>
 Strong understanding of internal controls, policies, and SOP development.
 </li>
 </ul>
 
 
 Skills &amp; Competencies:
 
 
 <ul>
 <li>
 Strong analytical and reporting skills.
 </li>
 <li>
 Excellent communication and interpersonal abilities.
 </li>
 <li>
 High attention to detail and accuracy.
 </li>
 <li>
 Ability to work under pressure and manage multiple priorities.
 </li>
 <li>
 Strong ethical values and commitment to corporate governance.
 </li>
 <li>
 Proficiency in Excel, PowerPoint, and compliance systems/software.
 </li>
 </ul>
 
 
 Preferred Certifications (optional):
 
 
 <ul>
 <li>
 CIA, CCSA, CRMA, CCEP, CAMS, ISO Compliance Certifications, or similar.
 </li>
 </ul>
</div>

Compliance Analyst

IntouchCX

About IntouchCX
 
IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and empowering our people to drive positive change.
 
About the Job
 
The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.
 
As Compliance Analyst, You Will…
 
<ul>
<li>Be responsible for reviewing regulation and legislation changes affecting the company and partnering with operational stakeholders to develop mitigation strategies (i.e GDPR, TCPA etc.)</li>
<li>Identify, evaluate, and develop plans for mitigation on necessary compliance requirements</li>
<li>Be responsible for completing audits and monitoring adherence as required on both internal and external policies and legislation in a timely manner</li>
<li>Work with multiple departments globally to identify, assess and mitigate operational risks as business needs change</li>
<li>Provide insight and recommendations for process</li>
</ul>
improvements that are identified during compliance reviews
 <ul>
<li>Prepare reports by collecting, analyzing, and summarizing information</li>
<li>Assist external auditors with required documentation as needed</li>
<li>Research regulations across various geographies, ensuring organization is apprised, and up-to-date on potential risks, and compliance</li>
<li>Ensure other departments are kept informed of changing legislative requirements that affect operations and/or risk identification</li>
<li>Maintain professional and technical knowledge by attending educational workshops and establishing personal networks</li>
<li>Provide support for other compliance projects as needed</li>
</ul>
As Compliance Analyst, You Have…
 
<ul>
<li>3 years experience in an audit or compliance function</li>
<li>Strong communication skills to effectively interact with diverse groups of people</li>
<li>Advanced written abilities in order to write required reports</li>
<li>Strong analytical, critical thinking and problem solving skills</li>
<li>Ability to research and source information for review</li>
<li>Superior attention to detail</li>
<li>Excellent time and project management skills</li>
<li>Ability to work in a fast paced and time sensitive environment</li>
<li>Adaptable to change and innovation</li>
</ul>

Al-Futtaim

<div>
 
 
 FSSC Process &amp; Compliance Analyst
 
 
 
 
 
 
 
 Company: Al-Futtaim &ndash; FSSC (Finance Shared Services Center)
 
 
 
 
 
 
 
 Overview of the Role
 
 
 
 
 
 
 The FSSC Process &amp; Compliance Analyst plays a critical role in enabling secure, reliable, and scalable documentation governance across all FSSC towers. This role ensures strong process standards, audit readiness, and compliance through effective evidence management, SOP development, and control framework maintenance. The analyst partners closely with Group Finance, Treasury, IT, Legal, and Audit to drive operational excellence, enhance documentation quality, and strengthen adherence to internal policies.
 
 
 Reporting to the Process &amp; Compliance Manager, this role supports business continuity by driving structured governance, digital enablement, and high-quality, audit-ready operations.
 
 
 
 
 
 
 What You Will Do
 
 
 
 
 Platform Design &amp; Process Governance
 
 
 
 
 
 <ul>
 <li>
 Collaborate with IT and business stakeholders to design a secure, scalable document storage and evidence management platform.
 </li>
 <li>
 Contribute to project timelines, milestone tracking, and risk assessments.
 </li>
 <li>
 Ensure alignment of platform features with compliance, usability, and scalability requirements.
 </li>
 </ul>
 
 
 
 
 
 Document Control &amp; Evidence Management
 
 
 <ul>
 <li>
 Define and maintain consistent taxonomy and metadata standards across all FSSC documentation.
 </li>
 <li>
 Govern mandatory fields, naming conventions, and filing SLAs, and lead clean-up campaigns when required.
 </li>
 <li>
 Enable mailbox ingestion, auto-indexing, and digital workflows to minimize manual handling.
 </li>
 <li>
 Monitor expiry-triggered documents (contracts, licenses, KYC) and ensure timely renewals.
 </li>
 <li>
 Coordinate with finance, operations, and compliance teams to validate and maintain complete and accurate document sets.
 </li>
 </ul>
 
 
 
 
 
 Audit Readiness &amp; Control Assurance
 
 
 
 
 
 <ul>
 <li>
 Maintain a real-time audit pack, documentation tracker, and control repository.
 </li>
 <li>
 Coordinate with GIAD to support audits and respond to recommendations.
 </li>
 <li>
 Drive remediation actions, root-cause analysis, and continuous strengthening of preventive controls.
 </li>
 </ul>
 
 
 
 
 
 SOP Development, Training &amp; Change Management
 
 
 
 
 
 <ul>
 <li>
 Develop, refine, and maintain SOPs covering document capture, indexing, storage, retention, retrieval, and disposal.
 </li>
 <li>
 Deliver training, quick guides, and floor support to ensure adoption and capability uplift.
 </li>
 <li>
 Govern version control, review cycles, and stakeholder approvals to maintain consistent standards.
 </li>
 </ul>
 
 
 
 
 
 Job Context
 
 
 
 This role operates in a multi-entity, multi-tower environment that requires strong collaboration across FSSC, Group Functions, IT, Legal, and Audit. The analyst must balance efficiency, compliance, and user experience while driving standardized, auditable processes across the organization.
 
 
 
 
 
 
 Required Skills to Be Successful
 
 
 
 
 
 <ul>
 <li>
 Strong understanding of process governance, document control, and compliance frameworks.
 </li>
 <li>
 Ability to build and maintain SOPs and documentation standards.
 </li>
 <li>
 Proficiency in SAP modules (FI/CO/MM/TRM), DMS/SharePoint/OpenText, Power BI, Alteryx, and advanced Excel.
 </li>
 <li>
 Strong analytical and documentation skills, including taxonomy design and metadata structuring.
 </li>
 <li>
 Excellent stakeholder engagement and ability to collaborate across finance, IT, and compliance functions.
 </li>
 <li>
 Organized, detail-oriented, and capable of managing competing priorities.
 </li>
 </ul>
 
 
 
 
 
 What Qualifies You for the Role
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Information Management, or a related field (MBA/CPA/CIA is a plus).
 </li>
 <li>
 3&ndash;5 years&rsquo; experience in shared services, audit/assurance, process governance, or compliance.
 </li>
 <li>
 Experience with RCMs, control testing, process mapping, dashboard development, and documentation governance.
 </li>
 <li>
 Strong planning, prioritization, and communication skills with a continuous improvement mindset.
 </li>
 <li>
 Ability to influence, collaborate, and work effectively in a high-volume, multi-entity environment.
 </li>
 </ul>
 
 
</div>

Senior Process and compliance Specialist

<div>
 Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic &amp; Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
 
 
 Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today&rsquo;s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues &mdash; including governance, controls, culture and data insights &mdash; to full organizational design and structural implementation.
 
 
 
 The opportunity
 
 
 
 As a Senior, you&rsquo;ll build valued relationships with external clients and internal peers and develop a portfolio of projects by focusing on high value opportunities. You&rsquo;ll lead presentations and proposals for complex projects or elements of highly complex projects and provide subject matter insight to bids and proposals. Drawing on your skills and experience, you&rsquo;ll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership.
 
 
 
 Your Key Responsibilities
 
 
 
 As a Senior Consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening defenses for the financial services sector.
 
 
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 Minimum of two plus years of experience in the Financial Crime Compliance domain.
 </li>
 <li>
 Experienced in FCC-related projects, such as payments screening, transaction monitoring, &amp;/or customer risk rating preferably at a large/ complex financial institution.
 </li>
 <li>
 Working experience on engagements related to white collar crimes, financial crime compliance, corporate compliance
 </li>
 <li>
 Review and investigate alerts generated from payment/transaction screening systems.
 </li>
 <li>
 Analyze potential matches against sanctions lists (e.g., OFAC, UN, EU, local lists) to determine true/false positives.
 </li>
 <li>
 Assess vessels, ports, counterparties, and goods involved in trade transactions for red flags and prohibited activities.
 </li>
 <li>
 Evaluate alerts relating to customers, beneficial owners, directors, and related parties.
 </li>
 <li>
 Escalate confirmed hits to relevant department for final disposition
 </li>
 <li>
 Flexibility to travel to the MENA region for client engagements when required
 </li>
 <li>
 Fluent English communication skills
 </li>
 <li>
 Industry related certification (e.g., CAMS or ICA diploma in AML).
 
 
 </li>
 </ul>
 
 Ideally, you&rsquo;ll also have
 
 
 
 <ul>
 <li>
 2&ndash;4 years of hands-on experience in sanctions screening, with direct exposure to transaction, trade, and customer screening.
 </li>
 <li>
 Strong understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, and local regulatory requirements).
 </li>
 <li>
 Experience with sanctions screening systems
 </li>
 <li>
 Strong analytical and investigative skills with attention to detail.
 </li>
 <li>
 Ability to interpret trade documents and identify sanctions risk indicators.
 </li>
 <li>
 Excellent communication and documentation skills.
 </li>
 <li>
 Proficiency in MS office.
 </li>
 <li>
 Arabic speaking, reading and writing capabilities
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 We are seeking a highly motivated
 
 Sanctions Screening Analyst
 
 to join our Financial Crime Compliance (FCC) function. The analyst will be responsible for conducting end-to-end reviews of sanctions screening alerts and escalations, covering
 
 transaction screening, trade finance screening, and customer/onboarding screening
 
 . The role requires strong analytical skills, attention to detail, and knowledge of global sanctions regimes (OFAC, UN, EU, UK HMT, local regulations)
 
 
 We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
 <li>
 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
 </li>
 <li>
 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
 <li>
 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 </li>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 </li>
 </ul>
 
 leader the world needs.
 
 
 
 <ul>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 </li>
 <li>
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 </li>
 <li>
 The exceptional EY experience. It&rsquo;s yours to build.
 
 
 </li>
 </ul>
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
 
 
 
 End of JD
 
</div>

Senior Consultant -Forensics - FCC - Cairo

Nano Health Suite

Job Title: Cyber Security Specialist (Junior 3-5 years) Med Senior (5-8 years) Senior (More than 8 years)Location: (on site)Job Type: [Full-Time]Department: IT DepartmentJob Summary:We are seeking a skilled Cybersecurity Analyst with strong experience in threat detection, security monitoring, and compliance enforcement across hybrid IT environments. The ideal candidate will be responsible for analyzing security events, conducting risk assessments, ensuring regulatory compliance (e.g., ISO 27001, NIST, GDPR), and supporting incident response operations. This role plays a critical part in protecting organizational assets, infrastructure, and sensitive data.Key Responsibilities:Security Monitoring &amp; Incident Response<ul><li>Monitor and triage alerts from SIEM platforms (e.g., Wazuh, Splunk, Azure Sentinel, ELK)</li><li>Analyze logs, events, and threats across endpoints, networks, and cloud systems</li><li>Participate in incident response, root cause analysis, and recovery</li><li>Investigate phishing, malware, and suspicious behavior incidents</li><li>Collaborate with IT teams to enforce security controls and reduce attack surfaces</li></ul>Governance, Risk &amp; Compliance<ul><li>Maintain and enforce security policies, procedures, and documentation</li><li>Assist in internal audits, control testing, and compliance assessments (ISO 27001, NIST, HIPAA, GDPR)</li><li>Maintain and update the organization&rsquo;s risk register</li><li>Support user training and organization-wide security awareness</li><li>Contribute to disaster recovery and business continuity planning from a security perspective</li></ul>Vulnerability &amp; Threat Management<ul><li>Perform and analyze vulnerability scans using tools such as Nessus, Qualys, or similar platforms (hands-on experience required, even if not currently in use)</li><li>Contribute to the development or implementation of vulnerability detection solutions</li><li>Track remediation of security gaps and report on posture trends</li><li>Maintain awareness of threat intelligence feeds, zero-day exploits, and CVEs</li><li>Document Indicators of Compromise (IOCs) and support internal threat intelligence initiatives</li></ul>Tooling &amp; Automation<ul><li>Tune SIEM/SOAR rules and dashboards for improved detection accuracy</li><li>Contribute to automation workflows (e.g., alert enrichment, threat classification)</li><li>Integrate compliance/security checks into CI/CD pipelines or infrastructure as code (if applicable)</li></ul>Required Skills &amp; Qualifications:<ul><li>Bachelor's degree in computer science, Information Security, or a related field</li><li>3&ndash;8+ years of experience in cybersecurity operations, compliance, or SOC (depending on level)</li><li>Strong hands-on experience with SIEM tools (e.g., Wazuh, Splunk, Sentinel, QRadar, ELK)</li><li>Deep familiarity with compliance standards (ISO 27001, NIST, CIS, GDPR, HIPAA)</li><li>Prior use or development experience with vulnerability management tools (e.g., Nessus, Qualys, OpenVAS, etc.)</li><li>Understanding of Windows, Linux, and Cloud environments (Azure AD preferred)</li><li>Excellent analytical, documentation, and communication skills</li></ul>Preferred Certifications:<ul><li>CompTIA Security+, CySA+</li><li>ISO 27001 Lead Implementer / Auditor</li><li>SC-200: Microsoft Security Operations Analyst</li><li>CISA, CISM, or equivalent GRC-related credentials</li></ul>Job Type: Full-timePay: E&pound;20,000.00 - E&pound;60,000.00 per monthApplication Question(s):<ul><li>Do you Have Experience with ISO 27001, NIST, CIS, HIPAA, GDPR, UAE/NESA standards (if applicable)</li><li>Have you authored or revised security policies in your past role? Give an example.&rdquo;</li><li>Walk me through a compliance audit you participated in. What findings did you help resolve?&rdquo;</li><li>&ldquo;What&rsquo;s your process for investigating high-severity alerts?&rdquo;</li><li>How do you correlate IoCs with endpoint or network logs?&rdquo;</li><li>&ldquo;Describe a security incident you handled and how you documented it.&rdquo;</li><li>&ldquo;How do you perform and prioritize vulnerability remediation?&rdquo;</li><li>Do you have a notice period or can you join us immediately ?</li><li>what is your current salary ?and expected salary?</li></ul>Expected Start Date: 28/11/2025

Cybersecurity Engineer

Halan - حالا

<div>
 
 
 About The Job
 
 
 
 
 The Policies and Procedures Analyst is responsible for developing, implementing, and maintaining policies and procedures, managing the Delegation of Authority framework, and ensuring the effectiveness of the Quality Management System (QMS). This role requires a highly analytical and detail-oriented individual with a strong focus on compliance and continuous improvement.
 
 
 
 
 Job Responsibilities &amp; Duties:
 
 
 
 
 Policies:
 
 
 
 
 	Develop and revise organizational policies to ensure compliance with regulatory requirements and alignment with organizational goals.
 
 
 
 
 	Conduct research and analysis to support the development and revision of policies.
 
 
 
 
 	Monitor and analyze policy effectiveness and provide recommendations for improvement.
 
 
 
 
 Procedures:
 
 
 
 
 	Develop and document organizational procedures to ensure consistency and efficiency in operations.
 
 
 
 
 	Collaborate with cross-functional teams to design and implement new procedures.
 
 
 
 
 	Conduct regular reviews of procedures to ensure they remain relevant and effective.
 
 
 
 
 Delegation of Authority (DoA):
 
 
 
 
 	Manage the Delegation of Authority framework, ensuring that authority levels are clearly defined and communicated.
 
 
 
 
 	Monitor and review delegation practices to ensure compliance with organizational policies.
 
 
 
 
 	Provide training and support to employees on delegation practices and procedures.
 
 
 
 
 Quality Management System (QMS):
 
 
 
 
 	Develop and maintain the Quality Management System to ensure compliance with industry standards and regulatory requirements.
 
 
 
 
 	Conduct regular audits of the QMS to identify areas for improvement.
 
 
 
 
 	Implement corrective actions to address any quality issues and prevent recurrence.
 
 
 
 
 	Support obtaining QMS related certifications.
 
 
 
 
 
 
 
 Required skills and qualifications:
 
 
 
 
 	Bachelor&rsquo;s degree in business administration, Compliance, Operations Management, or a related field.
 
 
 
 
 	Minimum 4-5 years of experience in policy development, procedure management, delegation of authority, or quality management roles.
 
 
 
 
 	Strong analytical and problem-solving skills.
 
 
 
 
 	Excellent communication and interpersonal skills.
 
 
 
 
 	Ability to work collaboratively with cross-functional teams.
 
 
 
 
 	Experience in processing documentation and data analysis.
 
 
 
 
 	Knowledge of industry standards and regulations.
 
 
 
 
 
 
 
 Skills and Competencies:
 
 
 
 
 	Strategic thinking and problem-solving abilities.
 
 
 
 
 	Attention to detail and accuracy.
 
 
 
 
 	Ability to work under pressure and meet deadlines.
 
 
 
 
 	Strong organizational and time management skills.
 
 
 
 
 	Ability to build and maintain relationships with key stakeholders.
 
 
 
 
 Additional Requirements:
 
 
 
 
 	Experience working in a fast-paced environment.
 
 
 
 
 	Fluency in Arabic and English.
 
 
 
 
 	Require visits to MNT Halan Companies/Branches
 
 
</div>

Policies and Procedures Analyst

Ferrari Group

<div>Per la nostra sede di Alessandria (AL) stiamo selezionando una figura di:
AML Analyst
Descrizione del ruolo:
La risorsa selezionata entrer&agrave; a far parte del team Compliance, supportando le attivit&agrave; di prevenzione e individuazione di operazioni finanziarie sospette legate alla logistica, all&rsquo;import/export e alla movimentazione di merci. Avr&agrave; l&rsquo;opportunit&agrave; di collaborare direttamente con le autorit&agrave; doganali e contribuire al pieno rispetto delle normative antiriciclaggio, giocando un ruolo chiave nella riduzione dei rischi legali, finanziari e reputazionali dell&rsquo;azienda.
Il ruolo richiede precisione, integrit&agrave; e riservatezza, oltre a capacit&agrave; di gestire efficacemente priorit&agrave; e processi complessi. Sono inoltre fondamentali uno spirito critico e un solido orientamento alla compliance normativa, qualit&agrave; essenziali per garantire un controllo accurato e supportare proattivamente le attivit&agrave; di monitoraggio.
La posizione include i seguenti compiti:
<ul><li>Monitorare le attivit&agrave; aziendali per identificare operazioni sospette legate al riciclaggio, traffico illecito o frodi doganali.</li>
<li>Effettuare verifiche di due diligence sui clienti (KYC &ndash; Know Your Customer) e partner commerciali, anche esteri.</li>
<li>Gestire e aggiornare la documentazione AML secondo la normativa vigente (D.Lgs. 231/2007).</li>
<li>Collaborare con le funzioni interne (spedizioni internazionali, legale, IT) per identificare e mitigare i rischi legati ad attivit&agrave; sospette.</li>
<li>Preparare eventuali segnalazioni all&rsquo;UIF e assistere nelle verifiche ispettive.</li>
<li>Supportare la formazione del personale operativo su tematiche antiriciclaggio e segnalazione sospetti.</li>
</ul>
Requisiti essenziali:
<ul><li>Formazione: Laurea in Giurisprudenza, Economia, Scienze Politiche o affini.</li>
<li>Esperienza: almeno un anno in ambito AML, compliance o controllo interno, preferibilmente in aziende strutturate (logistica, trasporti, dogane, spedizionieri, ecc.).</li>
<li>Competenze tecniche:</li>
<li>Buona conoscenza della normativa italiana in materia di antiriciclaggio e del sistema delle segnalazioni UIF.</li>
<li>Ottima capacit&agrave; di analisi, gestione documentale e attenzione al dettaglio.</li>
<li>Conoscenza della lingua inglese (livello almeno B2), soprattutto per l&rsquo;analisi di clienti esteri.</li>
</ul>
Benefit:
<ul><li>Ticket Restaurant</li>
</ul><ul><li>Investimento nella crescita e nel potenziamento delle competenze</li>
<li>Ambiente di lavoro strutturato, stimolante e orientato al miglioramento continuo.</li>
<li>Orario di lavoro: full time, dal luned&igrave; al venerd&igrave;</li>
</ul>
Pari opportunit&agrave;
Ferrari S.p.A., &egrave; un&rsquo;azienda internazionale che garantisce pari opportunit&agrave; ai sensi del D.Lgs. 198/2006. La selezione del personale si basa esclusivamente sulle competenze, esperienze e merito, nel rispetto della diversit&agrave; e dell&rsquo;inclusione.
Tutela della privacy
Ferrari tutela la riservatezza e la sicurezza dei dati personali ai sensi del Regolamento (UE) 2016/679 (GDPR). Per maggiori informazioni sul trattamento dei dati dei candidati, &egrave; possibile consultare l&rsquo;informativa privacy disponibile sulla nostra pagina web
https://www.ferrarigroup.net/privacy-career
IN FERRARI GROUP, COSTRUIAMO RELAZIONI
Ferrari Group &egrave; il market leader nelle soluzioni &ldquo;one-stop&rdquo; per spedizioni e logistica per gioielli e beni di lusso, con attivit&agrave; in tutto il mondo. In Ferrari Group crediamo fermamente che la chiave per conquistare il cuore dei clienti risieda nell'&rdquo;aggiungere valore&rdquo;: l&rsquo;azienda pone un&rsquo;enfasi molto forte su un servizio di alta qualit&agrave;, flessibilit&agrave;, puntualit&agrave; e reattivit&agrave;, con soluzioni su misura per le esigenze dei clienti.
Se possedete le competenze di cui abbiamo bisogno e siete interessati a scoprire perch&eacute; Ferrari Group si distingue davvero dagli altri, non vediamo l&rsquo;ora di ricevere la vostra candidatura.
Ferrari &egrave; un datore di lavoro che offre pari opportunit&agrave; e si impegna per la diversit&agrave; e l&rsquo;inclusione sul posto di lavoro. Proibiamo qualsiasi tipo di discriminazione e molestia basata su razza, colore, sesso, religione, orientamento sessuale, origine nazionale, disabilit&agrave;, informazioni genetiche, gravidanza o qualsiasi altra caratteristica protetta come delineato dalle leggi. Ferrari prende decisioni di assunzione basandosi esclusivamente su qualifiche, merito ed esigenze aziendali del momento.</div>

AML ANALYST (Analista Antiriciclaggio)

Explore 1275+ Compliance analyst in Egypt this November. Find roles across top companies and apply now to boost your career.

1275 compliance analyst jobs IN Egypt

Compliance Analyst

Compliance Analyst

Senior Process and compliance Specialist

Senior Consultant -Forensics - FCC - Cairo

Cybersecurity Engineer

Policies and Procedures Analyst

AML ANALYST (Analista Antiriciclaggio)