Compliance Officer

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.

We are adding a Compliance Officer to our Regulatory Compliance team. We want someone thorough who documents everything and is comfortable telling a business line no. This role is fully remote within Egypt. Normal working hours, Monday to Friday. Strong written English is important, since much of our work is async.

Key responsibilities

• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Investigate customer complaints that raise compliance issues.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Vet new products, marketing materials and disclosures before launch.
• Report compliance metrics to the compliance committee and board.

You'll need

• 2+ years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Bachelor's degree in business, finance or a related field.
• Organised, with a careful approach to documentation.

What we offer

Pay: EGP 21,000 - EGP 28,000 per month

• Flexible schedule.

The posting will close once we have a strong shortlist.

Duration: 3 months. Start: Immediately.

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