Senior Finance Compliance Specialist

Heliopolis, Cairo, Egypt

Full Time

Finance

Experienced

Duties and Responsibilities.

Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.
Assess compliance and operational risks, contributing to developing risk management strategies.
Identify and escalate compliance issues that require follow-up or further investigation.
Assist in designing and updating financial compliance policies and procedures in coordination with the Compliance Manager.
Maintain documentation of compliance activities and ensure proper record-keeping.
Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.
Assist in monitoring and assessing compliance systems to ensure their effectiveness.
Verify that all financial policies and procedures are properly documented and communicated within the organisation.

Qualifications and Requirements

Bachelor's degree in Finance, Accounting, or a related field.
Certification in finance/compliance (CPA, CMA, ESAA, and CIA) is a plus.
Previous experience in international audit firms is a plus.
Minimum of 4 years of experience in financial compliance, internal/external audit, and control.
Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks.
Excellent analytical and problem-solving skills with attention to detail.
Proficiency in reporting procedures and record-keeping.

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