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NOK Human Capital

AML Compliance Lead- Legal & Manufacturing Industry

8-10 Years
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  • Posted 4 days ago
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Job Description

Job Overview

We are seeking a proactive, senior Compliance Head to build and oversee an enterprise-wide compliance program for a large industrial organization in Egypt. Reporting directly to the CEO, this is an individual-contributor leadership role that influences across functions to embed a culture of integrity and ethical business practices. On-site presence is required across Cairo (Nile City) and the Sokhna operations.

Key Responsibilities

  • Own the compliance agenda: set the strategy, policies, and controls to ensure adherence to relevant laws, regulations, and internal standards.
  • Design and maintain the compliance framework covering core risk areas including AML, anti-bribery & corruption (ABC), competition law, economic sanctions, and data privacy.
  • Advise senior leadership (CEO and executives) on compliance risks, mitigation plans, and program effectiveness; prepare reports and recommendations.
  • Conduct monitoring and reviews, support investigations, and coordinate corrective actions where required.
  • Drive awareness and training to strengthen compliance culture across the business.
  • Partner cross-functionally (legal, finance, HR, operations, and plant teams) to embed controls into day-to-day processes and projects.

Requirements

  • Experience: Minimum 8 years in compliance, legal, audit, or risk roles; strong exposure to industrial/manufacturing environments and multinational settings is recommended. Senior/leadership caliber is expected.
  • Education: Bachelor's degree in Business Administration, Finance, or Accounting (required). A Law background is highly recommended.
  • Expertise: In-depth understanding of AML, ABC, competition law, sanctions, and data privacy and how to operationalize controls around them.
  • Language:English fluency (C1).
  • Work authorization:Egyptian nationality (as specified for this role).

Soft Skills & Personal Competencies

  • High integrity, sound judgment, and a practical, business-partner mindset.
  • Excellent communication and stakeholder management skills, comfortable advising senior leadership.
  • Strong analytical, problem-solving, and attention to detail; able to prioritize and deliver under time pressure.
  • Self-starter who can operate independently while influencing cross-functional teams.

Working Conditions & Benefits

  • Employment: Full-time, on-site; 8 working hours/day, 2 days off/week; fixed working hours.
  • Locations: Cairo (Nile City) and Sokhna plant; occasional business visits as required.
  • Benefits:Medical insurance, social insurance, profit share per company scheme; transportation/mobile/allowances as per policy.

More Info

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About Company

Job ID: 134061517