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.