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Senior Officer Compliance

hcld
Companyhcld
CategoryUncategorised
LocationEgypt
Remote—
EmploymentNot stated
LevelSenior
SalaryNot stated by the employer
Posted10 Aug 2026
Last verified12 Aug 2026
SourceEmployer ATS (oracle)
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Description
This role is charged with ensuring adherence to a comprehensive regulatory framework, including local AML/CFT and sanctions laws, Customer Due Diligence requirements, FATCA provisions, and all pertinent group-wide policies.