Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring for Compliance Manager – Lebanon]]> Fri, 06 Mar 2026 18:02:36 +0000 Tue, 05 May 2026 18:02:36 +0000 Hiring – Compliance Manager | Lebanon

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.

]]> <![CDATA[Hiring for Financial Crime Compliance (FCC) Consultant / Assistant Manager]]> Mon, 23 Feb 2026 16:55:08 +0000 Fri, 24 Apr 2026 16:55:10 +0000

Roles & Responsibilities

We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank s FCC framework. The role will involve working across key financial crime domains and engaging with senior stakeholders to strengthen regulatory compliance and risk management.

 Responsibilities

  • Support the design, implementation, and ongoing enhancement of the Bank s Financial Crime Compliance (FCC) framework, including:
    • AML/CFT
    • Sanctions compliance
    • Know Your Customer (KYC)
    • Transaction Monitoring
    • Financial crime investigations
  • Ensure FCC policies, procedures, and standards are aligned with SAMA AML/CFT Regulations, FATF recommendations, and the Bank s internal risk appetite.
  • Conduct and support key FCC initiatives, including:
    • Financial Crime Risk Assessments (FCRA)
    • Sanctions screening model validation
    • Transaction monitoring optimisation and tuning
  • Develop and enhance FCC governance structures, policies, and procedures.
  • Provide FCC advisory support on regulatory, risk, and control matters.
  • Prepare and deliver presentations and materials for senior Compliance stakeholders and Executive Management.
  • Collaborate with internal teams to drive remediation and continuous improvement of FCC controls.

Required Knowledge & Skills

  • Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.
  • Practical knowledge of SAMA regulations and FATF standards.
  • Experience with financial crime risk assessments, model validation, and monitoring optimisation.
  • Strong stakeholder management skills with experience presenting to senior management.
  • Excellent analytical, documentation, and communication skills.

Desired Candidate Profile

Required Knowledge & Skills

  • Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.
  • Practical knowledge of SAMA regulations and FATF standards.
  • Experience with financial crime risk assessments, model validation, and monitoring optimisation.
  • Strong stakeholder management skills with experience presenting to senior management.
  • Excellent analytical, documentation, and communication skills.

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