Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
- Monitor interpret and implement Lebanese regulations
- Ensure the organization complies with all updated regulatory requirements.
- Prepare and submit regulatory reports to BDL SIC CMA or other authorities.
- Establish and maintain an AML/CFT program aligned with SIC requirements
- Monitor transactions for suspicious activity and file Suspicious Transaction Reports.
- Conduct periodic AML/CFT risk assessments across the organization.
- Draft update and enforce internal policies and procedures in accordance with Lebanese regulation
- Prepare regular compliance reports for senior management and the Board of Directors.
- Maintain comprehensive compliance records (KYC EDD files training logs STR documentation).
- Recommend and oversee remediation plans.
- Escalate significant matters to management and regulators when required.
Qualifications :
- Bachelors degree in Business andFinance or related field
- AML certifications are highly valued
- Strong knowledge of AML/CFT sanctions KYC and risk management.
- Excellent analytical investigative and problem-solving skills.
- Strong verbal and written communication in Arabic and English (French is a plus).
- High integrity confidentiality and professional judgment.
- Ability to work independently with regulators and internal stakeholders.
Additional Information :
Send your CV to:
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Jobs for Humanity paves the way to a fairer future for all by connecting historically underrepresented talent to welcoming employers. Through the combination of cutting-edge recruiting technology and expert D&I consultation, Jobs for Humanity makes inclusive hiring seamless, scalable, ... View more
