Location: Zamalek, Cairo, Egypt
Company: Axis
Employment Type: Full-Time
At Axis, we're looking for an experienced Regulatory Compliance Manager with a strong banking background to strengthen our compliance framework, ensure regulatory adherence, and support the growth of our digital financial services.
Key Responsibilities
- Ensure compliance with Central Bank of Egypt (CBE) regulations and applicable financial services requirements.
- Develop and implement regulatory compliance policies, procedures, and internal controls.
- Manage regulatory reporting, submissions, inspections, and compliance assessments.
- Monitor regulatory updates and assess their impact on business operations and financial products.
- Oversee compliance requirements related to AML, CTF, KYC, and customer due diligence.
- Work closely with banking partners and internal stakeholders to ensure regulatory alignment.
- Provide regulatory guidance for new products, payment solutions, and business initiatives.
- Identify compliance risks, monitor corrective actions, and report key findings to senior management.
Requirements
- 7–10+ years of experience in Regulatory Compliance, with a strong banking background.
- Previous regulatory compliance experience within an Egyptian bank is mandatory.
- Strong knowledge of CBE regulations, banking compliance, and regulatory reporting.
- Solid understanding of AML, CTF, KYC, and financial crime compliance.
- Experience managing regulatory inspections, compliance monitoring, and risk assessments.
- Familiarity with fintech, digital banking, or payment services is highly preferred.
- Strong analytical, communication, and stakeholder management skills.
- Excellent command of Arabic and English.
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
What We Offer
- Competitive salary package.
- Medical insurance for you and your family.
- Life insurance and subsidized gym membership.
- Competitive leave policy and flexible PTO.
- Professional development and career growth opportunities.
- The opportunity to contribute to a fast-growing fintech company.
