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.

Compliance Officer