31 January 2022
Senior Legal and Compliance Officer - Digital Egypt for Investment
Job Purpose
  • The job holder will be working as a subject-matter expert in legal processes. S/He has to make sure that Digital Egypt Company for Investment (DEFI) operations and business transactions follow all relevant laws, regulations, policies and governmental standards to avoid any illegal or improper business practices.
Job Accountabilities
  • • Develops and implements an effective legal compliance program, with highly functioning compliance audits.
    • Conducts complex investigations in response to complaints and/or potential violations of rules, regulations, policies and procedures.
    • Advises the senior management team on the company’s compliance with laws and regulations through detailed reports.
    • Oversees development and implementation of corrective action plans to resolve problematic compliance issues, ensuring that compliance deficiencies are corrected and providing guidance to the management.
    • Creates and maintains documentation that provides evidence of legal and regulatory compliance, particularly in relation to data protection.
    • Ensures all employees are educated on the latest regulations and processes.
    • Works flexibly and collaboratively across all teams in the company to ensure the greatest impact and effectiveness of the quality and governance team’s day-to-day work.
    • Undertakes any and all other reasonable and related tasks associated with this role.
Education
  • • Bachelor degree in Law.
    • Professional legal certificates are a plus.
Required Experience
  •  9 – 12 years of experience in a related job field.
    • Minimum of 7 years of experience in investment management compliance laws.
    • Experience in the ICT Industry (Information and Communication Technology).
Required Skills
  • • High organization skills.
    • Knowledge of legal requirements and controls.
    • Advance legal business writing and reporting skills.
    • Ability to take initiative and work pro-actively and with minimal guidance.
    • High integrity and professional ethics.
    • Excellent knowledge of Microsoft Office (Word, Excel, PowerPoint, and Outlook).
    • Excellent verbal and written communication skills.
    • Excellent decision making skills.
Location
  • Smart Village
Send us an email.