πWorldwide
Compliance Officer
dLocal
πRemote - Egypt
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Summary
Join dLocal's global team as a Compliance Officer in Egypt and play a crucial role in banking relationships and internal reporting. You will oversee KYC onboarding, implement transaction monitoring systems, ensure AML/CFT compliance, and stay updated on regulatory changes. This role requires managing remittance compliance, conducting risk assessments, and providing compliance training. dLocal offers a flexible, remote-first culture with travel, health, and learning benefits. The company is a global leader in payments processing, impacting millions daily.
Requirements
- Bachelor's degree in a relevant field
- 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
- Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances
- In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Egypt
- Familiarity with Egyptian regulatory frameworks for the payments industry
- Experience in engaging with regulators in Egypt and maintaining positive relationships
- Strong analytical and problem-solving skills
Responsibilities
- Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Egypt
- Ensure compliance with local and international regulatory requirements related to customer identification and verification
- Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Egyptian context
- Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes
- Serve as the primary point of contact for AML/CFT matters in Egypt
- Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Egypt
- Develop and enforce AML/CFT policies and procedures tailored to the Egyptian regulatory environment
- Stay abreast of the regulatory landscape governing the payments industry in Egypt
- Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organization
- Establish and maintain strong relationships with regulators in Egypt
- Develop and implement compliance procedures specific to remittances and cross-border payments in Egypt
- Ensure adherence to regulatory requirements governing remittance services in the Egyptian market
- Conduct regular risk assessments to identify and mitigate potential compliance risks within the Egyptian context
- Collaborate with other departments to implement risk mitigation strategies
- Report findings and other compliance matters related to AML/CFT to different stakeholders in Egypt in a clear and understandable manner
- Ensure timely and accurate reporting to internal and external stakeholders as required by Egyptian regulations
- Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Egyptian market
- Foster a culture of compliance awareness within the organization
Preferred Qualifications
Additional certifications (e.g., CAMS, ACAMS, ICA)
Benefits
- Flexible, remote-first dynamic culture
- Travel benefits
- Health benefits
- Learning benefits
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