Compliance Officer
Jobs for Lebanon
Employer Active
Posted on 30 Mar
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
The Compliance Officer ensures that the organization operates in full compliance with Lebanese laws, regulations, and internal policies. This includes adherence to Banque du Liban (BDL) circulars, Special Investigation Commission (SIC) AML/CFT requirements under Law 44/2015, Capital Markets Authority (CMA) regulations , and other national governance and reporting obligations.
Desired Candidate Profile
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.
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Accounts
- Taxation
- Audit
- Company Secretary
Keywords
- Compliance Officer
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Jobs for Lebanon
Company Description The Compliance Officer ensures that the organization operates in full compliance with Lebanese laws, regulations, and internal policies. This includes adherence to Banque du Liban (BDL) circulars, Special Investigation Commission (SIC) AML/CFT requirements under Law 44/2015, Capital Markets Authority (CMA) regulations , and other national governance and reporting obligations.
https://jobs.smartrecruiters.com/JobsForHumanity/744000096794845-compliance-officer-