You got it! Here's a rephrased job description for a Quality Control Officer Compliance specifically tailored for a banking environment in New Cairo.

Quality Control Officer Compliance (Banking Sector)

Location: New Cairo, Egypt

About the Role:

We're looking for a meticulous and dedicated Quality Control Officer to join our Compliance team in New Cairo. In this vital role, you'll be responsible for conducting thorough quality reviews across various banking operations to ensure strict adherence to all regulatory requirements, internal policies, and industry best practices. Your sharp eye for detail will be critical in identifying compliance risks, recommending improvements, and safeguarding the bank's integrity and reputation.

Key Responsibilities:

• Conduct Quality Reviews: Perform systematic quality control checks on key compliance processes, including customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring alerts, sanctions screening, and other anti-money laundering (AML) / counter-terrorist financing (CFT) activities.
• Ensure Regulatory Adherence: Verify that all processes and documentation comply with Central Bank of Egypt regulations, international banking standards, and the bank's internal compliance framework.
• Identify & Report Gaps: Proactively identify and document any deviations, errors, or non-compliance issues. Prepare clear, concise reports highlighting findings, root causes, and recommended corrective actions.
• Support Remediation: Collaborate closely with relevant departments (e.g., Operations, Front Office, Risk) to address identified deficiencies and support the implementation of robust corrective action plans.
• Process Improvement: Contribute to the continuous improvement of compliance controls, policies, and procedures based on review findings and evolving regulatory landscapes.
• Documentation & Record-Keeping: Ensure accurate and comprehensive documentation of all quality control activities and findings.

Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• 2-4 years of experience in a compliance, quality assurance, or internal audit role, specifically within the banking or financial services sector in Egypt.
• Solid understanding of Central Bank of Egypt regulations, AML/CFT laws, international sanctions, and other relevant banking compliance requirements.
• Exceptional attention to detail and strong analytical skills, with the ability to identify discrepancies and potential risks.
• Excellent written and verbal communication skills in both English and Arabic, with the ability to present findings clearly.
• Proficiency in Microsoft Office Suite. Experience with compliance management systems is a plus.
• Ability to work independently, manage multiple tasks, and maintain strict confidentiality.
• Relevant professional certifications (e.g., CAMS, ICA) are highly desirable