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compliance associate (remote) Jobs in Cairo

compliance associate (remote)

compliance officer

LIPS Healthcare

<div>
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Implement and maintain tracking systems for legal documentation
 </li>
 <li>
 Proactively follow up with patients and partners to collect any outstanding documents, ensuring all records meet our Private Practice standards
 </li>
 <li>
 Obtain a UK DBS for the consultants who are required to obtain one
 </li>
 <li>
 Ensure compliance with UK healthcare regulations (CQC, GMC, ICO, NHS requirements, etc.).
 </li>
 <li>
 Compile and organise all legal documents for stakeholders for corporate governance in compliance with GDPR
 </li>
 <li>
 Oversee completion and updating of
 
 Mandatory Training, DBS checks, ICO registration, Indemnity insurance
 
 , and consultant credentialing.
 </li>
 <li>
 Maintain and update the
 
 Platforms
 
 for all consultants.
 </li>
 <li>
 Conduct regular compliance audits of consultant profiles, medical records, billing processes, and data security.
 </li>
 <li>
 Track expiry dates for qualifications, insurance, and regulatory documents, ensuring timely renewals.
 </li>
 <li>
 Verify consultant qualifications, memberships, publications, and insurer recognition.
 </li>
 <li>
 Assist in business development tasks/opportunities
 </li>
 <li>
 Assist in the consultants&rsquo; individual registrations with insurance companies
 </li>
 <li>
 Act as Data Protection Lead for GDPR compliance.
 </li>
 <li>
 Monitor secure handling and storage of consultant data.
 </li>
 <li>
 Act as the first point of contact for compliance-related queries.
 </li>
 </ul>
 
 
 
 
 
 Key Skills &amp; Qualifications
 
 
 <ul>
 <li>
 University degree in a related discipline
 </li>
 <li>
 Minimum 4-5 year experience in the field of UK Healthcare for previous knowledge of insurance regulations and processes
 </li>
 <li>
 Fluency in English Language
 </li>
 <li>
 Proactive and quick to learn
 </li>
 <li>
 Can work individually and in a team
 </li>
 <li>
 Excellent communication, organisation and problem-solving skills
 </li>
 <li>
 Multitasking
 </li>
 <li>
 Maintaining Confidentiality
 </li>
 <li>
 MS 365 experience required (Word, Excel, Power Point, MS Lists, Sharepoint and Power Automate)
 </li>
 <li>
 CRM experience is a plus
 </li>
 </ul>
 
 Adobe Acrobat Pro experience is a plus
 
 
 
 
 
 -Working Hours: 11:00AM to 7:00PM
 
 
 -Working Days: Monday to Friday ( Saturday &amp; Sunday off )
 
 
 -Work Location: Elmerghany, Heliopolis
 
</div>

Compliance Officer

SSC HR Solutions

<div>
 <ul>
 <li>
 Recommend changes to policies and procedures based on changes to regulations, standards or best practices ensuring that any security mandates are adequately implemented and reported such as ISO, PCI, SWIFT, CBE regulations, and other applicable standards
 </li>
 <li>
 Conduct the annual review and update of the area's processes, procedures with the adherence to the developed SLAs
 </li>
 <li>
 Coordinate with third parties for any planned/unplanned security testing/ assessments or reviews and ensure smooth communication and effective process are taking place to cover and achieve the defined assessment scope (ex: penetration testing)
 </li>
 <li>
 Recommend and coordinate with the Security Operations Center for the security compliance monitoring requirements as needed such as File Integrity Monitoring, Database Activity Monitoring and others
 </li>
 <li>
 Ensure maintenance of all needed documentation supporting security compliance requirements, and audit issues for ongoing tracking and documentation
 </li>
 <li>
 Participate in Secure Development and Acquisition life cycle process to assess and identify areas of concern from security compliance perspective in line with regulations, standards and best practices
 </li>
 <li>
 Review and ensure the semi-annual firewall reviews are conducted to ensure compliance with PCI, Swift standards and the developed security policies
 </li>
 <li>
 Develop the necessary compliance use cases to support the different security controls and compliance requirements and communicate violations to the relevant teams
 </li>
 <li>
 Maintain an inventory of all outstanding compliance issues and ensure ongoing tracking till closure and reporting the same is the respective KPIs and management dashboards
 </li>
 <li>
 Maintain annual compliance with the different standards such as ISO27001, PCI-DSS, Swift CSP, etc. on the certified scope
 </li>
 <li>
 Liaise with the different IT Teams to develop standard configuration and baselines for IT Infrastructure and Platforms aligned with industry best practices and standards
 </li>
 <li>
 Conduct periodic reviews against the approved baselines and ensure closure of all identified gaps
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in engineering, Computer Science, Information Security or equivalent
 </li>
 <li>
 Minimum 4 - 6 years of experience in IT Security, Risk or Compliance
 </li>
 <li>
 Minimum 6-8 years of experience in IT Security, Risk or Compliance, Governance, Risk and Compliance background/knowledge
 </li>
 <li>
 Recommended Certifications:
 </li>
 <ul>
 <li>
 ISO 27001:2013 Lead Auditor
 </li>
 <li>
 Certified PCI-DSS Professional
 </li>
 <li>
 EC Council - CEH
 </li>
 </ul>
 <li>
 Very good command of English and Arabic languages
 </li>
 <li>
 Very good Analytical skills
 </li>
 <li>
 Very good Time management
 </li>
 <li>
 Very good Teamwork Spirit
 </li>
 <li>
 Very good Negotiation skills
 </li>
 </ul>
</div>

Information Security Compliance Officer and Senior Officer - banking sector

Emirates NBD

<div>
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Review and analyze screening alerts (names, vessels, entities) generated via approved sanctions systems.
 </li>
 <li>
 Ensure complying with international/local sanctions regulations.
 </li>
 <li>
 Updating the blacklist sheet &amp; coordinate with the Group sanctions to be uploaded at our internal watch list sheet accurately and timely.
 </li>
 <li>
 Apply judgment to close clear false positives; escalate only potential true/unclear matches per escalation matrix.
 </li>
 <li>
 Document rationale for closure or escalation of alerts accurately and timely.
 </li>
 <li>
 Reply to all sanction&rsquo;s inquiries regarding match hits on system.
 </li>
 <li>
 Coordinate with business lines for missing documentation to facilitate alert resolution.
 </li>
 <li>
 Stay updated on key changes to OFAC, EU, UN and UAE sanctions lists.
 </li>
 </ul>
 
 
 
 
 
 Education, Qualifications &amp; Knowledge:
 
 
 <ul>
 <li>
 University Degree in Accounting/Law or a relevant degree.
 </li>
 <li>
 2-3 years banking experience in compliance.
 </li>
 <li>
 Knowledge of Sanction and AML regulations and policies.
 </li>
 <li>
 Experience with sanctions laws and regulations.
 </li>
 <li>
 Keep updated on daily news.
 </li>
 <li>
 Effective problem solving, demands a blending of creative and analytical thinking and to be responsible for advising in a timely and effective manner.
 </li>
 <li>
 Good Communication skills.
 </li>
 </ul>
</div>

Sanctions Officer - Compliance

Siemens Healthineers

<div>
 Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably.
 
 
 Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources and flexibility to foster your professional and personal growth, all while valuing your unique contributions.
 
 
 We are looking for an agile, flexible, and pragmatic professional to join our Legal &amp; Compliance team, based in our office in Cairo, Egypt, as Legal &amp; Compliance Counsel
 
 .
 
 The Legal and Compliance Counsel will directly report into the Head of Legal and Compliance Egypt, and will be responsible for driving both legal and compliance matters and providing advice to the organization including:
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 General
 </li>
 <li>
 Be a trusted advisor to the Siemens Healthcare Egypt with respect to all legal and compliance matters.
 </li>
 <li>
 Provide strategic and operational guidance and contributes to the strategy and implementation of the Siemens Healthineers business in the Egypt and the assigned countries.
 </li>
 <li>
 Provides training and education to the business on relevant laws and business legal issues including Compliance relevant topics.
 </li>
 <li>
 Be comfortable as a challenger to the management and to the business when appropriate.
 </li>
 <li>
 Works collaboratively with Siemens Healthineers legal specialists in headquarters (including Zone) and the Siemens Healthineers global legal network.
 </li>
 <li>
 Lives core values such as integrity, respect and reliability
 </li>
 <li>
 Readiness to travel occasionally within Egypt and to UAE or other MEA countries.
 </li>
 <li>
 Legal
 </li>
 <li>
 Handling a variety of legal related matters such as corporate, commercial and regulatory topics as well as managing litigations (including matters with external counsel).
 </li>
 <li>
 Mitigate legal risks and help business in the mitigation of commercial risks.
 </li>
 <li>
 Conducts research on various legal matters. Be up-to-date with any changes in laws and regulations affecting the company to ensure continuous compliance with the local laws and regulations.
 </li>
 <li>
 Provide legal advice/corporate secretarial work, including corporate documentations, board resolutions, appointment and dismissal of board members in close cooperation with shareholder controlling functions, alignment with local shareholder representatives, amendment and renewal of corporate licenses.
 </li>
 <li>
 Compliance
 </li>
 <li>
 Proactively creating awareness for, anticipating and mitigating Compliance risks in Egypt and other countries.
 </li>
 <li>
 Ensuring implementation of guidelines and regulations and execution of the operational Compliance Processes as well as Compliance controls.
 </li>
 <li>
 Contributing to the set-up and continuous improvement of the Compliance System.
 </li>
 <li>
 Ensuring continuous knowledge exchange with Compliance colleagues in the MEA zone and the headquarter.
 </li>
 <li>
 Assist in Conducting Compliance Trainings.
 </li>
 <li>
 Supporting Compliance investigations and audits.
 </li>
 <li>
 Supporting special task assigned by the responsible Head of Legal &amp; Compliance for the MEA zone, e.g. contributing on specific compliance topics, adhoc support in other MESA countries.
 </li>
 <li>
 Monitoring and ensuring compliance with data protections laws.
 </li>
 <li>
 Conducting annual privacy assessments and audits to identify potential risks and areas for improvement and report back on the results of these assessments. This also includes maintaining accurate records of data processing activities and privacy-related documentation and regularly updating these records.
 </li>
 <li>
 Participating with the team in developing and implementing data privacy policies, procedures, and guidelines to govern the collection, use, and disclosure of personal information.
 </li>
 <li>
 Delivery of privacy trainings to educate employees on data protection principles and best practices in MEA zone, e.g. contributing on specific compliance topics, ad hoc support in other MEA countries.
 
 
 </li>
 </ul>
 
 Candidate Profile
 
 
 
 <ul>
 <li>
 Bachelor degree in Law. Admitted to the Egyptian Bar Association.
 </li>
 <li>
 Minimum of 3 years experience within an international or multi-national Company or Law firm.
 </li>
 <li>
 Relevant work experience collected in the Healthcare- and/or Life science Sector with strong focus on contract law for supply and service transactions, distributorship agreements, complex project business as well as collaboration and research agreements is highly appreciated.
 </li>
 <li>
 Ideally having knowledge of data privacy laws.
 </li>
 <li>
 Strong drafting and negotiation skills.
 </li>
 <li>
 Excellent command of English and Arabic (both spoken and written).
 </li>
 <li>
 Ability to effectively manage multiple tasks and to set the right priorities. Be pragmatic and hands on.
 </li>
 <li>
 Excellent business acumen. Gravitas and credibility.
 </li>
 <li>
 Proficiency in MS office.
 
 
 </li>
 </ul>
 
 Who we are:
 
 
 
 We are a team of more than 73,000 highly dedicated Healthineers in more than 70 countries. As a leader in medical technology, we constantly push the boundaries to create better outcomes and experiences for patients, no matter where they live or what health issues they are facing. Our portfolio is crucial for clinical decision-making and treatment pathways.
 
 
 
 How we work:
 
 
 
 When you join Siemens Healthineers, you become one in a global team of scientists, clinicians, developers, researchers, professionals, and skilled specialists, who believe in each individual&rsquo;s potential to contribute with diverse ideas. We are from different backgrounds, cultures, religions, political and/or sexual orientations, and work together, to fight the world&rsquo;s most threatening diseases and enable access to care, united by one purpose: to pioneer breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Check our Careers Site
 
 
 As an equal opportunity employer, we welcome applications from individuals with disabilities.
 
 
 We care about your data privacy and take compliance with GDPR as well as other data protection legislation seriously. For this reason, we ask you not to send us your CV or resume by email. Please create your profile within our talent community and subscribe to personalized job alert that will keep you posted about new opportunities.
 
 
 
 To all recruitment agencies:
 
 
 
 Siemens Healthineers' recruitment is internally managed, with external support permitted only when a qualified supplier has established a formal contract with us. Unsolicited candidate submissions and referrals, absent a current supplier contract, do not establish consent and are ineligible for fees. We delete and destroy unsolicited information, thus, would recommend you refrain from any such practices. Your adherence to our policies is appreciated.
</div>

Legal & Compliance Counsel

SOCIALEYEZ

<div>
 
 Are you passionate about commercial and contract compliance, corporate governance, and legal affairs? We are looking for a
 
 Compliance &amp; Governance Executive
 
 to join our team and help drive key compliance initiatives!
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Commercial and Contract Compliance:
 
 
 
 🔹 Assist in implementing and managing the contract compliance framework based on provided guidelines.
 
 
 🔹 Conduct regular audits to ensure adherence to the compliance framework and report findings to senior management.
 
 
 🔹 Review customer contracts to ensure the terms and conditions align with organizational goals and targets.
 
 
 🔹 Discuss and negotiate necessary amendments with client representatives to secure favorable terms while maintaining professional relationships.
 
 
 🔹 Stay updated on changes in legislation or industry practices that may impact commercial terms and compliance, advising relevant teams accordingly.
 
 
 🔹 Assist in the development of standardized contract templates and clauses to expedite the contract review and approval process, ensuring all templates are compliant with organizational guidelines.
 
 
 
 Corporate Governance:
 
 
 
 🔹 Maintain a directory of all legal documents and filings required by legal jurisdictions across UAE, Egypt &amp; KSA.
 
 
 🔹 Maintain the records of companies across these regions.
 
 
 🔹 Perform legal due diligence on contracts and business agreements.
 
 
 🔹 Conduct legal research and prepare necessary Board resolutions.
 
 
 🔹 Maintain Board minutes and manage Board meetings as required.
 
 
 🔹 Assist in group reorganization and simplification exercises.
 
 
 🔹 Maintain the shareholder register for all companies within the group.
 
 
 
 Requirements:
 
 
 
 🎓
 
 Education:
 
 Bachelor&rsquo;s degree in Law (English), Qualified/Part-qualified lawyer preferred
 
 
 📅
 
 Experience:
 
 3+ years in legal affairs, corporate/commercial law
 
 
 🌍
 
 Languages:
 
 Fluent in English and Arabic (both written and spoken)
 
 
 💻
 
 Skills:
 
 Strong knowledge of Excel, Word, and Outlook; excellent attention to detail and organizational skills
 
 
 
 
 
 
 Location :
 
 Sheraton AL-Matar , Cairo , Egypt
 
</div>

Corporate Lawyer

Pemo

<div>
 
 Who We Are (Company Introduction)
 
 
 
 Pemo empowers MENA business owners and their teams with an all-in-one spend management platform, allowing them to effortlessly control finances and focus on running their businesses.
 
 
 With Pemo, company spending becomes easy, fast and transparent. Teams can spend smarter and autonomously. Business owners can run more efficient workplaces and keep control of their finances. Pemo gives superpowers to businesses so they can be bold and fast.
 
 
 At Pemo, we ...
 
 
 &rarr; nurture a friendly, safe, and fun environment
 
 
 &rarr; foster a strong sense of collaboration
 
 
 &rarr; trust each other and are positive challengers
 
 
 &rarr; encourage everyone to make courageous decisions
 
 
 &rarr; are no-ego doers
 
 
 &rarr; shoot for the moon and work backwards!
 
 
 Who we are looking for
 
 
 <ul>
 <li>
 You have an open mindset that always looks for the positive. Your customers and colleagues find your energy contagious.
 </li>
 <li>
 You truly enjoy helping others move and improve.
 </li>
 <li>
 You love goals and objectives. You don&rsquo;t always need to be given tasks, you create your own tasks while chasing your targets, and it motivates you to reach them.
 </li>
 <li>
 You are a trustworthy person who always ensures that deadlines are reached, promises are kept, and you do what is expected of you.
 </li>
 <li>
 You are the person who always wants to improve - everything. It can always be optimized, and done just a little bit better - every time.
 </li>
 <li>
 You love to see all the possibilities there are for our customers, and our colleagues alike, in the future. You love thinking about the future &ndash; and making it a reality.
 
 
 </li>
 </ul>
 Position Overview
 
 
 As a Compliance Associate at Pemo, you will ensure that our operations remain compliant with applicable financial, legal, and regulatory frameworks across our key markets (UAE and KSA). You will be responsible for monitoring regulatory changes, advising on compliance requirements, conducting risk assessments, and implementing effective policies, processes, and controls. You will play a crucial role in protecting Pemo&rsquo;s reputation while enabling sustainable growth.
 
 
 What you&rsquo;ll be doing
 
 
 KYB Onboarding Compliance
 
 
 <ul>
 <li>
 Reviewing onboarding applications and company documents to ensure accuracy, completeness, and compliance with regulatory requirements.
 </li>
 <li>
 Analyzing supporting documents such as trade licenses, MOAs, shareholder details, and IDs to verify alignment with Pemo&rsquo;s policies and our financial partner&rsquo;s standards.
 </li>
 <li>
 Identifying red flags, inconsistencies, or missing information in submitted cases and escalating when needed.
 </li>
 <li>
 Collaborating closely with the compliance, operations, sales, and customer support teams to ensure smooth and timely case approvals.
 </li>
 <li>
 Maintaining accurate records of case reviews and decisions to support audits and reporting.
 </li>
 <li>
 Staying up to date with local and international regulations, internal policies, and best practices to ensure all onboarding decisions are compliant and consistent.
 
 
 </li>
 </ul>
 Ongoing monitoring / Financial Crime Compliance
 
 
 <ul>
 <li>
 Conducting regular reviews of customer accounts and transactions to ensure ongoing compliance with regulatory requirements and Pemo&rsquo;s policies.
 </li>
 <li>
 Monitoring for unusual activity, potential fraud, or sanctions/PEP hits, and escalating cases when necessary.
 </li>
 <li>
 Reviewing and validating updated company documents (e.g., renewed trade licenses, MOAs, IDs) to maintain up-to-date KYC/KYB records.
 </li>
 <li>
 Coordinating with compliance and customer acquisition teams to request additional information or clarifications from clients when required.
 </li>
 <li>
 Documenting findings, maintaining accurate records, and preparing reports to support audits and regulatory reviews.
 </li>
 <li>
 Staying informed about changes in regulations and industry best practices to enhance monitoring processes and ensure continued compliance.
 
 
 </li>
 </ul>
 What we need from you
 
 
 <ul>
 <li>
 Fresh graduate or up to 2 years of relevant experience working in consulting, corporate banking legal, e-money, or payment services
 </li>
 <li>
 Fluency in English is a MUST
 </li>
 <li>
 Experience or strong interest in gaining a good understanding of the Payment Services Regulations, digital payment regulations, and AML rules.
 </li>
 <li>
 Strong written and verbal communication skills - in particular, experience of writing policies, briefing papers and reports.
 </li>
 <li>
 A keen eye for detail and the ability to confidently challenge the business units, and advise on solutions to problems.
 </li>
 <li>
 The ability to build strong relationships, make impactful contributions and influence business strategy.
 </li>
 <li>
 You&rsquo;ll need to be a generalist for this role - it&rsquo;d be great to see if you have experience or strong interest in certifications in any of each of: AML, CAMS, Regulatory Compliance, Conduct, Financial Crime and Data Protection.
 
 
 </li>
 </ul>
 Why work with us?
 
 
 We like to make sure everyone in the team is comfortable and has the best environment for them. We offer flexible hours, remote working (within 4 hours of GMT+4) and have a relaxed attitude to taking holiday - focusing only on whether work gets done. Benefits are optional and can be tweaked on an individual basis depending on what makes you most productive.
 
 
 
 Some Cool Stuff At Pemo
 
 
 
 <ul>
 <li>
 You will work with an international team of experts
 </li>
 <li>
 We give you the freedom to explore and suggest
 </li>
 <li>
 You will learn new things and enter a sector which is growing and will have a direct impact on the company&rsquo;s future
 </li>
 <li>
 You will be joining a fast-growing fintech that has been recognized among Forbes Middle East Top 50 Fintech Companies and raised $18M+ in funding by top-tier investors, including Cherry Ventures, Augmentum Fintech, Shorooq Partners, Antler, Fintech Collective, Speedinvest, and more
 </li>
 <li>
 We&rsquo;re happy to offer a competitive salary based on experience
 </li>
 </ul>
</div>

Compliance Associate (Remote)

OneHealth

<div>
 
 
 Duties and Responsibilities:
 
 
 <ul>
 <li>
 
 Risk Management (50%)
 
 </li>
 <li>
 Plan, design and implement an overall risk management process for the organization
 </li>
 <li>
 Make risk assessments, which involves identifying and analyzing risks as well as estimating the effect of the risks on the business
 </li>
 <li>
 Evaluate risk, which involves comparing estimated risks with criteria established by the organization such as costs, legal requirements and environmental factors, and evaluate previous handling of risks
 </li>
 <li>
 Establish and quantify the organization&rsquo;s 'risk appetite', i.e. the level of risk they are prepared to accept
 </li>
 <li>
 Report risk in an appropriate way for different audiences, for example, to the management so they understand the most significant risks, to business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for individual risks
 </li>
 <li>
 Undertake corporate governance involving external risk reporting to stakeholders
 </li>
 <li>
 Carry out processes such as purchasing insurance, implementing health and safety measures, and making business continuity plans to limit risks and prepare for if things go wrong
 </li>
 <li>
 Conduct audits of policy and compliance to standards, including liaison with internal and external auditors
 </li>
 <li>
 Participate in building and promoting a Risk Culture in One Health.
 </li>
 <li>
 Coordinate the regular reporting of Loss Data Collection (LDC).
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Compliance (50%):
 
 </li>
 <li>
 Develop and implement compliance policies and procedures, including necessary forms to adequately ensure compliance with laws, regulations and sub-regulatory guidance.
 </li>
 <li>
 Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
 </li>
 <li>
 Regularly reviewing the Compliance Program and recommending appropriate revisions and modifications, including advising administrative leadership and the Board of Directors of potential compliance risk areas.
 </li>
 <li>
 Oversee, coordinate and monitor the day-to-day compliance activities of the business unit.
 </li>
 <li>
 Attendance at Data Privacy, Security, Risk, Compliance or similar Committees.
 </li>
 <li>
 Provide advice and subject matter expertise on sanctions-related issues, acting as a point of escalation for teams.
 </li>
 <li>
 Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.
 </li>
 <li>
 Assist in the provision of sanctions-related training for employees as needed.
 </li>
 <li>
 Assist with drafting sanctions procedures.
 </li>
 <li>
 Assist in compliance responsibilities to manage and mitigate Sanctions risk
 </li>
 <li>
 Assist in meeting its compliance obligations as outlined in the Group's Sanctions Policy relating to the identification of suspicious activity.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 <ul>
 <li>
 Proven experience in Risk and Compliance, and data privacy
 </li>
 <li>
 Knowledge of risk assessment and controls
 </li>
 <li>
 Experience with auditing and reporting procedures
 </li>
 <li>
 Familiarity with healthcare compliance standards and regulations
 </li>
 <li>
 Strong computer and research skills; knowledge of analysis software is preferred (e.g. Statistical Analysis Software, or SAS)
 </li>
 <li>
 Analytical mind with problem-solving aptitude
 </li>
 <li>
 Excellent communication and presentation skills
 </li>
 <li>
 BSc/BA in Medical fields, Law, Business, Finance or a related field
 </li>
 <li>
 Fluent English
 </li>
 <li>
 Professional Risk Manager (PRM) certification is a plus
 </li>
 </ul>
</div>

Risk and Compliance Specialist

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