Compliance Manager

Client of hirelebanese

Employer Active

Posted 20 hrs ago

Experience

5 - 7 Years

Job Location

Lebanon - Lebanon

Education

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities:

  • Develop, implement, and maintain comprehensive compliance frameworks in alignment with local and international financial regulations.
  • Ensure e-wallet operations adhere to all licensing, data privacy, and consumer protection requirements.
  • Monitor and interpret regulatory developments, assessing their implications for business operations.
  • Serve as the primary liaison with financial regulators, auditors, and law enforcement agencies.

Policy Development & Training

  • Draft, review, and enforce compliance policies, procedures, and internal control measures.
  • Conduct regular compliance training and awareness sessions for employees.

Risk Management & Internal Audit

  • Identify, assess compliance risks related to new products, partnerships, and payment systems.
  • Collaborate with internal audit and risk management teams to conduct compliance reviews and investigations.
  • Recommend process enhancements and corrective actions based on audit results and risk findings.

Reporting & Documentation

  • Maintain accurate and up-to-date compliance records and documentation.
  • Prepare and present periodic compliance reports to senior management and regulatory bodies.

Desired Candidate Profile

The ideal candidate will possess in-depth expertise in financial services regulation, digital payments, and risk management, with a strong ability to navigate the evolving fintech regulatory landscape.

Qualifications & Experience:

  • Bachelor s degree in Law, Finance, Business, or a related field (Master s degree preferred).
  • Minimum of 5 years of experience in compliance, ideally within fintech, digital banking, or e-wallet operations.
  • Strong understanding of payment systems regulations, AML/CFT standards, and data privacy laws.
  • Proven experience engaging with regulatory authorities such as the central bank.

Key Skills & Competencies required:

  • Deep knowledge of e-money, digital payments, and fintech regulatory frameworks.
  • Strong analytical, investigative, and risk assessment abilities.
  • Excellent written and verbal communication skills.
  • Demonstrated leadership in compliance initiatives and cross-functional collaboration.
  • High ethical standards, integrity, and meticulous attention to detail.

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Accounts
  • Taxation
  • Audit
  • Company Secretary

Keywords

  • Compliance Manager

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Client of hirelebanese

https://www.hirelebanese.com/jobdetails.aspx?id=274360

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