Compliance Officer

• 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.

• Bachelor’s 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.

Send your CV to: [email protected]