Head of Compliance
General Information
Head of Compliance needed for a leading financial institution in Beirut, Lebanon

Job Requirements:

·         Bachelor degree in Law, Business Administration or equivalent

·         10+ years of experience in the same field with minimum 3 years in a similar role

·         Good command of English and Arabic (French is a plus)

·         Excellent communication skills (written and verbal)

·         Good knowledge of reporting procedures and record keeping

·         Multi-tasker with the ability to prioritize key/high risk tasks

·         Motivated with degree of professional ethics and integrity

Job Description:



·         Advise the senior management of compliances with the laws and regulations in force


·         Be aware and notify the senior management of the latest developments and evolve best practices in compliance control

·         Respond to regulatory inquiries: BDL, STC, BCCL, CMA, etc.

·         Review and evaluate the risks associated with new products and activities and set the regulations by which these products are bound.

·         Update job knowledge by participating in educational opportunities, reading professional publications, maintaining personal networks, etc.

·         Establish compliance standards, anticipate emerging compliance trends and design improvements

·         Preserve the company’s integrity by making sure it stays on a lawful and ethical course




Company: Expertise Recruitment
Job Type: Management
Location Hazmiyeh
Date Posted: Jan 21, 2019
Salary: Unspecified
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