Compliance Officer
About this role
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.
Job Description
- Monitor, interpret, and implement Lebanese regulations
- Ensure the organization complies with all updated regulatory requirements.
- Prepare and submit regulatory reports to BDL, SIC, CMA, or other authorities.
- Establish and maintain an AML/CFT program aligned with SIC requirements
- Monitor transactions for suspicious activity and file Suspicious Transaction Reports.
- Conduct periodic AML/CFT risk assessments across the organization.
- Draft, update, and enforce internal policies and procedures in accordance with Lebanese regulation
- Prepare regular compliance reports for senior management and the Board of Directors.
- Maintain comprehensive compliance records (KYC, EDD files, training logs, STR documentation).
- Recommend and oversee remediation plans.
- Escalate significant matters to management and regulators when required.
Qualifications
- 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.
Additional Information
Send your CV to: hr@mol.com.lb
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer position at jobsforhumanity?
The salary for this Compliance Officer role at jobsforhumanity is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer position at jobsforhumanity located?
This Compliance Officer role at jobsforhumanity is based in Beirut, Beirut Governorate, Beirut, Beirut Governorate, Lebanon, lb. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Officer role at jobsforhumanity full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Officer role at jobsforhumanity.
How do I apply for the Compliance Officer position at jobsforhumanity?
Click the "Apply Now" button on this page. You will be redirected to jobsforhumanity's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Officer job at jobsforhumanity posted?
This Compliance Officer position at jobsforhumanity was posted on Dec 3, 2025. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer
jobsforhumanity
You'll be redirected to jobsforhumanity's official application page on SmartRecruiters.