Role Overview:
Responsible for ensuring the company’s operations comply with regulatory requirements, internal policies, and industry standards, while managing compliance programs, internal audits, and regulatory reporting.

Key Responsibilities:
• Ensure compliance with BDL and SIC regulations
• Oversee AML/CFT frameworks, KYC/KYB, transaction monitoring, and STR reporting
• Manage internal audits, compliance policies, and governance processes
• Conduct due diligence and compliance checks for partners and vendors
• Act as the main liaison with regulators and external auditors
• Lead compliance training and awareness programs

Requirements:
• 5–7 years of compliance experience in Lebanese banking
• At least 2 years in a supervisory role
• Strong knowledge of BDL circulars, SIC AML/CFT regulations, and data protection laws
• CAMS or similar certification is a plus.