Compliance Officer at CFI Financial Group

Al Qusair City, Red Sea, Egypt -

Full Time

Start Date

Immediate

Expiry Date

18 Feb, 26

Salary

0.0

Posted On

20 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, KYC, Excel, Analytical Skills, Communication Skills, Attention To Detail, Team Collaboration, Time Management

Industry

Financial Services

Description

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is hiring! Make your mark in the online trading industry. Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you! Description: CFI EGYPT FORBROKERGE AND BONDS TRADING is seeking to hire a Compliance Operations Officerto join the Compliance Department. The ideal candidate will support theimplementation of compliance procedures and ensure adherence to regulatory andinternal requirements. Main tasks and responsibilities Ensure the proper implementation of compliance instructions and follow-up with the Operations Department. Assist in reviewing and updating clients’ KYC files and ensuring they meet regulatory standards. Monitor daily transactions and identify any unusual or suspicious activities. Coordinate with Operations, Back Office, and other departments to ensure compliance controls are applied correctly. Education and Experience 1 to 2 years of experience in compliance, back office, or operations within a brokerage firm or financial institution. Very strong command of Excel and ability to work efficiently with data. High level of awareness, responsibility, and professionalism in implementing compliance instructions. Strong attention to detail and excellent analytical skills. Good communication skills and the ability to collaborate with different departments. Ability to work under pressure and manage time efficiently. It is not required to hold a license from the Financial Regulatory Authority (FRA). Why join CFI? · We’re a fast-growing, multinational company · Competitive salaries and benefits · Work and learn with industry professions · Supportive and collaborative environment · Unlimited opportunities for growth and development

Responsibilities

The Compliance Officer will ensure the proper implementation of compliance instructions and follow up with the Operations Department. They will also assist in reviewing and updating clients’ KYC files and monitor daily transactions for any unusual activities.