Job Summary:
The Senior Finance Compliance Specialist is responsible for ensuring that the organization adheres to all financial compliance regulations and internal policies. This role involves conducting periodic internal compliance reviews, investigating compliance issues, managing risks.
Duties and Responsibilities.
- Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.
- Identify and report compliance issues requiring follow-up or further investigation.
- Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.
- Support the implementation of compliance programs, new laws, and regulations in finance operations.
- Assist internal audit teams during compliance reviews by monitoring and assessing compliance systems.
- Verify that all finance policies and procedures are properly documented, implemented, and communicated throughout the organization.
- Develop and implement risk management strategies to mitigate operational and compliance risks.
- Maintain accurate documentation of compliance activities and reporting.
- Professional certification in compliance or finance is a plus (e.g., CMA, ESAA, CIA).
- 10 years+ of experience in financial compliance, control, or internal/external roles
- Strong analytical skills with the ability to understand complex procedures and regulatory requirements.
- In-depth knowledge of industry standards, financial regulations, and reporting procedures
- Excellent communication and interpersonal skills.
- Proven experience in record keeping and preparing compliance reports.
- Strong knowledge of Accounting Standards, Risk Management, and Compliance Frameworks.
- Excellent analytical and problem-solving skills with attention to detail.
- Proficiency in reporting procedures and record-keeping.
What We Do
Misr Technology Services (MTS) has been established as an Egyptian joint stock company. The shareholders’ structure consists of the “Ministry of Finance”, the Egyptian Company for the Management of Financial Facilities “eFinance”, the “National Investment Bank”, the “Egyptian Company for Investment Projects”, and “Amiral Management Corporation”. MTS is the technical arm of the Ministry of Finance in the field of customs and its relationship with taxes.
Misr Technology Services (MTS) was awarded a contract with the Ministry of Finance to “enhance the current trade across borders system in Egypt using “Single Window” concept”. The project was code named “NAFEZA”.
NAFEZA System is a platform upon which an integrated set of business applications operates to automate & orchestrate import/export/transit cargo clearance activities from cargo arrival to cargo clearance using a “Single Window” concept. With the project extension to implement “Advance Cargo Information“ concept to control the importation process prior to loading shipments from the countries of export, NAFEZA System currently controls the importation process end-to-end.
In this regard, NAFEZA System represents the single point facility for Egyptian importers, exporters, brokers, shipping lines, and freight forwarders (Trade Community) to submit electronic data/documents and/or lodge data to Customs remotely in a secure manner. It also represents the only façade for communication between the Trade Community and the designated government authorities operating inside and/or outside the port (Government). This is achieved using online services on NAFEZA portal. Furthermore, NAFEZA provides customers services through a network of Logistic Services Centers which MTS established at the ports.
