Compliance Officer
areeba · Beyrouth
وصف الوظيفة
About the role
We are looking for a detail‑oriented and proactive Compliance Officer to ensure our operations meet all applicable regulatory requirements. The role involves safeguarding the organization against financial crime and maintaining up‑to‑date compliance frameworks.
Key responsibilities
- Conduct due‑diligence checks during client onboarding (individuals and entities) to verify compliance.
- Monitor transactions, investigate suspicious activities and generate appropriate reports.
- Review legal documents of partners and issuing clients, applying enhanced due‑diligence when required.
- Update internal policies in line with new laws, circulars and regulatory guidance.
- Respond to audit requests and support audit missions.
- Submit regulatory reports to the Central Bank of Lebanon (BDL) and the Banking Control Commission (BCCL) within set deadlines.
- Assess and mitigate compliance risks associated with new products or features.
Required profile
- Bachelor’s degree in Law.
- Compliance certification such as CAMS is a plus.
- Minimum three years of experience in compliance, AML or related fields.
- Strong written and oral communication skills in English and Arabic.
Required skills
- In‑depth knowledge of Anti‑Money Laundering (AML) regulations.
- Familiarity with Know‑Your‑Customer (KYC) procedures.
- Understanding of GDPR and related data‑protection requirements.
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areeba
Beyrouth
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