Compliance & AML Manager | NBFI

Axis Pay
Cairo, Egypt
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Regulatory compliance","Risk assessment","Analytical","Reporting","Governance","Integrity"]

Lead compliance and AML/CTF activities for a non-banking financial services company, ensuring ongoing adherence to applicable laws, FRA requirements, internal policies, and governance standards. Oversee the AML/CTF framework, internal controls, escalation, regulatory reporting, and corrective actions. Supervise AML/CTF procedure implementation, maintain complaint and compliance records, and support FRA inspections while continuously updating policies based on local and international regulatory developments.

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FursaFursa
Axis Pay
Axis Pay
1 week ago

Compliance & AML Manager | NBFI

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Last checked: 22 minutes agoStatus: Live

Job Summary

Lead compliance and AML/CTF activities for a non-banking financial services company, ensuring ongoing adherence to applicable laws, FRA requirements, internal policies, and governance standards. Oversee the AML/CTF framework, internal controls, escalation, regulatory reporting, and corrective actions. Supervise AML/CTF procedure implementation, maintain complaint and compliance records, and support FRA inspections while continuously updating policies based on local and international regulatory developments.
Location: Cairo, Egypt
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Monitor company and employee compliance with applicable laws, FRA decisions, internal policies, procedures, and operating manuals.
  • •Assess and maintain the adequacy and effectiveness of compliance framework and internal controls, updating them regularly.
  • •Prepare and submit periodic compliance reports to senior management and the Board of Directors.
  • •Identify and report regulatory/compliance breaches and ensure corrective actions are implemented.
  • •Lead and supervise AML and CTF procedures, continuously updating policies and controls to mitigate money laundering and terrorist financing risks.

Key Requirements

  • •Relevant university degree in Finance, Accounting, Business Administration, Law, or a related field.
  • •Prior experience as Head of Compliance (or equivalent senior compliance leadership) within an FRA-regulated entity in Egypt.
  • •Strong knowledge of Egyptian financial regulations and FRA requirements.
  • •Strong understanding of AML/CTF legislation, regulatory instructions, and FATF requirements.
  • •Ability to complete relevant FRA examinations and personal interviews as applicable.
Experience:Non-banking financial servicesFinancial servicesRegulatory compliance
Education:
Skills:Regulatory complianceRisk assessmentAnalyticalReportingGovernanceIntegrity
Certifications:Certified Internal Auditor (CIA)ACCACertified Public Accountant (CPA)Chartered Accountant (CA)International Compliance Association (ICA) Certificate

Company Brief

Axis Pay
Axis is an Egyptian fintech company licensed by the Central Bank of Egypt. It builds mobile money infrastructure and offers wallet, payouts, and remittances products for individuals and businesses, with a focus on transfers, bill payments, and disbursements.
Industry: Fintech Infrastructure
Growth: Growth Stage Startup
Headquarters: Egypt
WebsiteLinkedIn