6 Risk Management jobs in Egypt

The Role
Are you ready to be an SME in Business Operation Management, collaborate and manage the team to perform, and engage with multiple teams to contribute on key decisions? Join us in providing solutions to problems for their immediate team and across multiple teams. Let's embark on this exciting journey together! Job Summery - Lead and architect platform transformation programs through combined application and functional process expertise. - Engage with customers on business challenges and the value of solutions. - Design technology solutions to meet business requirements.

Requirements
- Beginner proficiency in Business Operation Management. - Intermediate proficiency in Business Process Design. - A minimum of 4 years of experience in relevant related skills. - Bachelor's Degree in relevant field of studies BONUS POINTS IF YOU HAVE: - Intermediate proficiency in Data Analysis - Advanced proficiency in Project Management - Expert proficiency in Stakeholder Engagement

About the company
Accenture is a global management consulting, technology services and outsourcing company. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world\'s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments.

**Background**:
The assignment will support Banque Misr’s efforts to modernize its product offering to the Egyptian MSME sector, thereby improving access to high-quality financial and non-financial products for MSMEs in Egypt.

Banque Misr currently undergoes a process of transformation in their corporate culture. This process has the objective “to transform Banque Misr corporate banking with a vision to provide best in market corporate ecosystem, aiming to set the market standards for services and delivery while continuously creating value for our shareholders, clients and employees.” Globally, the transformation process aims to result in an increased corporate banking profitability by increasing synergies across all bank functions, enhance employees’ efficiencies, embed a performance-based culture, and create a seamless corporate customer experience. In the area of MSME finance, the transformation process will lead to a renewed and highly competitive offer of financial and non-financial products to the MSME sector. The Egyptian private sector will thus benefit from greater access to finance and a higher quality of product offering.

**Objectives**:
The overall objective of this assignment is to support Banque Misr in the modernization of its product offering for the Egyptian micro, small and medium-sized enterprise (MSME) sector.

**Project Outputs**:
The purposes of this assignment are to:

- Support the transformation process at Banque Misr by helping the agile implementation of the transformation project and developing their capacities through training and coaching the transformation teams.
- Support the transformation process by developing change agents and technical tools.
- Develop, implement, launch, and test best practice methodologies in credit risk management for SMEs and microenterprises; and
- Implement a staff training on technical tools and capacity building system.

Description
Are you an experienced trade compliance leader passionate about cross-border trade? Come make history in Amazon's Global Trade Services team supporting Amazon's cross-border operations and trade lane expansions. Amazon is looking for a Sr Trade Compliance Manager to drive critical large-scale cross-functional projects. You will enable new business opportunities by executing on a broad range of project management, program management and trade compliance matters. You will work directly with business leadership, tax, legal, catalog, inventory management, procurement teams, logistics, and other internal business partners to drive projects that address critical business and regulatory requirements. In this role, you will be part of a team responsible for the development of the strategies, policies, processes, tools and solutions that will be a key enabler for cross-border movement of goods into Egypt.
This candidate will be a self-starter with strong knowledge of Trade Compliance, Regulatory Affairs, Regulators and cross-border movements of goods in Egypt with a strong track record of delivering projects that involves coordination across different functions. To be successful in this role, you will be a Trade Compliance professional and demonstrate an on-going curiosity and creativity, balanced with the ability to distill numerous inputs/ideas into meaningful actions and recommendations. Strong Project Management skills are required to be successful in this role. This is an exciting and challenging position that provides Trade Compliance support to Amazon's Retail business by acting as the SME leader to a team obsessed with ensuring Amazon's successful adherence to trade regulations. This role is responsible for defining and enforcing regulatory requirements, and driving Amazon policy at scale. You must be able to interface effectively and communicate convincingly with leaders at all levels, including the executive leadership team. You will demonstrate the ability to work well and influence strategically in both small team and large, cross-functional environments. As part of this, you will build and leverage a network of stakeholders and internal customers who will help both validate and challenge your approach / recommendations in a constructive fashion. The right candidate must have a record of accomplishment in Trade Compliance and program ownership. This is your opportunity to work in a highly visible space and be part of a fast-growing company!
Key job responsibilities
In this role you will
- Manage GTS Trade Compliance program for Egypt to ensure customs and adhere to various cross-border compliance requirements.
- Work with Amazon's Global Trade Services team to execute strategy, drive and enforce global import / export processes, seek automation opportunities and leverage technologies.
- Engage with technical teams to influence road-map for internal systems used to carry out import and export operations.
- Drive scalable business solutions and ensure compliance with trade regulations.
- Liaise with authorities and manage customs brokers involved in Amazon's import process to Egypt.
- Collaborate with business units to proactively identify compliance issues and comply with regulatory obligations
- Work with manufactures/vendors to set up import processes to support importing/exporting operations.
- Partner with service leaders across Amazon to identify and influence the development of new programs/products and services
A day in the life
In this role no two days will be exactly the same but regular activities will include:
- Engaging directly with regulators, including but not limited to Egypt Customs on trade related matters.
- Working with business, legal and logistics stakeholders to develop strategies to support rapid growth of Amazon's import and export programs.
- Collaborating with technical teams to define requirements for Amazon's systems, driving relevant import and export programs.
- You will be responsible to ensure the accuracy in import declarations - including classification, customs valuation, other regulations.
- Working with operations teams to troubleshoot issues and drive ongoing process improvements
About the team
Global Trade Services (GTS) empowers customers, vendors, sellers and internal partners to efficiently move compliant and safe products, technology, and software across borders. We build import/export solutions to place the right products in the right destinations at the right time and cost. We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase predictability and earn trust with external stakeholders.
Basic Qualifications
- 6+ years of compliance, audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level
- Bachelor's degree or equivalent
Preferred Qualifications
- Project Management Professional (PMP) or equivalent certification
- Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
- Master's degree or equivalent
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

Description
Amazon is looking for a skilled and experienced Product compliance Manager in Egypt to build and manage scalable risk management solutions for cross-border businesses. This position is vital in driving solutions to ensure compliance with National, regional and international product compliance regulations and standards while supporting business growth. This role involves researching and assessing the effectiveness of risk and control measures, proposing innovative risk mitigation strategies, and setting program objectives with measurable metrics. This role requires excellent communication skills, the ability to collaborate with various internal and external stakeholders in Egypt and globally with WW amazon teams, and the capacity to drive scalable and automated process improvements across the organization.
You will be responsible to conduct research on national, regional and international regulatory requirements for products and services imported into Egypt. You will be responsible to apply process improvement and risk-mitigation methodologies across our complex cross-functional risk programs. You will partner with Compliance operations team to rollout classification, document review, vendor engagement and audit mechanisms, including testing and measuring their effectiveness. You will partner with WW Regulatory intelligence, Legal, and retail teams to secure the necessary approvals and validations. You will define risk programs, set objectives, and drive improvements to your space that are quantified with metrics.
Key job responsibilities
- Research Egypt regulatory landscape and customs requirements in Egypt, set the required approvals and engage with Egyptian authorities to ensure compliance across the direct import process.
- Develop, implement, and monitor compliance controls and gating to ensure compliance with global import trade regulations, supported by quantifiable metrics.
- Monitor and assess the effectiveness of controls and collaborate with functional partners and business stakeholders on compliance validation, gap analyses, and process improvement.
- Stay abreast of changes to processes, understand risks and controls, identify potential control gaps, and drive the implementation of effective and efficient controls to address these gaps.
- Conduct regular assessments of import trade activities to identify compliance risks and implement corrective actions in collaboration with cross-functional teams.
- Influence technology decisions to build tools that scale compliance mechanisms globally.
- Organization by coordinating timelines and owners across various teams, ensuring attention to details and deadlines, and measuring and reporting progress and results.
- Deliver recommendations and risk interpretations in a clear, concise, and audience-specific format.
- Collaborate with Amazon's worldwide Compliance teams, to establish and implement processes that ensures the products meet local regulatory requirements of destination importing country through compliance, vendor engagement and experience programs.
A day in the life
Your daily tasks involve researching regulatory requirements, build gating mechanisms to ensure safety and compliance. examining obstacles to compliance and evaluating feedback from vendors through different channels. You will monitor the progress and current state of programs using metrics and internal resources. Part of your role involves handling escalations or issues that arise within programs. You will evaluate the effectiveness of existing control mechanisms and work closely with partners across different functions as well as key business stakeholders to validate compliance and improve processes. It is crucial to remain updated on regulatory changes, process changes, understand associated risks, identify potential gaps in controls, and drive the implementation of efficient and effective controls to address those gaps.
About the team
Global Trade Services (GTS) empowers customers, vendors, sellers and internal partners to efficiently move compliant and safe products, technology, and software across borders. We build import/export solutions to place the right products in the right destinations at the right time and cost. We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase predictability and earn trust with external stakeholders.
Basic Qualifications
- 6+ years of compliance, audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level
- Bachelor's degree or equivalent
- 6+ years in the Egyptian product compliance regulations and regulatory authorities (GOEIC, NFSA, NTRA, etc.)
Preferred Qualifications
- Project Management Professional (PMP) or equivalent certification
- Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
- Experience in data tools including SQL to track program metrics
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

-Job description

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of **Regional Head of Operational and Resilience Risk, MENAT**

**Principal responsibilities**
- Contributes to the design of the Operational and Resilience Risk taxonomy and the operational framework
- Responsible for implementation of the Operational and Resilience Risk framework regionally, and regular review of use and adoption of the Enterprise Risk management framework (ERMF) for Non Financial Risk (NFR) management. This includes Risk Strategy, Risk Appetite, Risk Taxonomy and Risk Control Library strategy and policy framework
- Responsible for the review of Resilience Risk and other NFR internal and external events, providing insight and learnings applicable to key Products and Services across MENAT
- Provides robust challenge and actionable, contextual guidance across all NFR risks within MENAT both enabling business growth whilst maintaining related risks within appetite
- Implements and provides effective and oversight of RMF including policies, tools and methodologies for use by line management within MENAT
- Monitors internal and external risk trends and ensures that mitigating strategies and policies are developed
- Ensures MENAT regulatory and economic capital calculations in respect of Operational Risk can be supported
- Ensures that Non-Financial Risk appetite measures align to the Strategic Business Outlook.
- Evidence of ORR contribution to an improving MENAT resilience risk profile regionally and alignment of its operations to the RMF.
- Evidence of valuable early interactions resulting in better understanding and embedding of operational resilience principals in strategic change programmes.
- Evidence of contribution and challenge to MENAT with effective use of the of the ORR framework
- Feedback from stakeholders - COO, CRO, CIO and leadership team on insight and challenge delivered
- Evidence of contribution to Risk Management Scenario Analysis.
- Improved embedding of the ORR frameworks
- Established framework of KRI’s for risk monitoring across MENAT
- Evidence of identification, challenge, intervention and escalation of significant risk issues.
- Communication of policy changes.
- Management of documentation and sign-off of all dispensations to policy
- Prompt identification and communication of regulatory changes within MENAT.
- Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position as well as providing Resilience Risk stewardship to the Global Business and Functions and the entities in which HSBC operates. This is achieved through (but not limited to):

- Completing analytical assessments and opining on the control environment of the First Line of Defence (1LOD) within Businesses and Regions from both an Operational Risk and a Resilience Risk perspective
- Constructive challenge to the MENAT region on its control environment and assessment of risk
- Oversight of emerging risks, strategic initiatives and local change activity and new/materially changed products
- Analysis of risk exposure across all operations and territories to inform capital management and stress testing requirements.
- Completing aggregated reporting of the Non-Financial Risk profile of the bank as it pertains to MENAT
- Responsibility for the implementation of a Risk Management Framework (RMF) that sets out governance, policies and practices to proactively identify, assess, measure and report on, mitigate and control operational risk exposures associated with HSBC’s businesses and operations at all levels of the organisation.
- The role holder is responsible for ensuring that the MENAT region adheres to standards for the management of Operational Risk as set out in the Group’s framework for Enterprise Risk and Operational Risk Management, and Resilience Risks are managed within appetite.
- The role holder will be the primary point of accountability for effective management of ORR associated activities, within MENAT. The activities within this are as follows:
***

Ø **Active Risk Management in region based on Group defined approach.**
- Functions/Businesses/Country
- Risk Types - as a local Risk Steward for all appropriate risk types.
- Change related appropriate programs
- Aggregated reporting/analysis of environment for Risk Type.
- Thematic analysis and read across for Risk Type.

Ø **Oversight of ‘Active Risk Mana