Compliance Officer
Jobs for Lebanon
Posted 30+ days ago
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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
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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-
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