Compliance Officer

Responsibilities

• 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

Requirements

• Bachelor’s degree in Business and Finance, or related field
• 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
• High integrity, confidentiality, and professional judgment
• Ability to work independently with regulators and internal stakeholders

Preferred Qualifications

• AML certifications
• Fluency in French