Compliance Officer

About the role

The Compliance Officer ensures that the organization operates in full compliance with Lebanese laws, regulations, and internal policies, including BDL circulars, SIC AML/CFT requirements, and CMA regulations.

Key responsibilities

• Monitor, interpret, and implement Lebanese regulations and ensure the organization complies with updated 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 STRs.
• 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.

Required profile

• Bachelor’s degree in Business and Finance 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.