Compliance Officer

ABOUT US:

Licensed producers and customer service reps work each account together in Applied Epic. Employee benefits clients use us for group health, dental, vision and life plans. Founded in 1989, we now have 170 employees. Licensing (property and casualty, life and health) is paid for, with study time during work hours.

Oasis Insurance has an opening for a Compliance Officer. This role prepares for regulatory exams and works directly with examiners. Fully remote. You can work from anywhere in Egypt. Few meetings, lots of written updates. Strong written English is important, since much of our work is async.

DUTIES:

Coordinate regulatory exams and audit requests, and follow findings to closure. Perform enhanced due diligence reviews on higher-risk accounts. Train employees on annual compliance topics and new rules. Review suspicious activity alerts and prepare SAR filings within deadlines. Vet new products, marketing materials and disclosures before launch. Investigate customer complaints that raise compliance issues.

WHAT YOU'LL NEED:

2-4 years of compliance, audit or risk experience in banking or financial services. Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators). Strong writing for policies, findings and board reports. Sound judgment and the confidence to escalate. Organised, with a careful approach to documentation.

BENEFITS:

Medical cover. Pension contribution. Annual leave. Data and airtime allowance. 13th month salary.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Oasis Insurance.