Senior Compliance Officer

Job Title: Senior Compliance Officer

Department: Compliance

Reports To: Head of Compliance

Location:  Beirut, Lebanon 

Job Type: Full Time  

Who are we looking for? 

We are seeking a Senior Compliance Officer who will ensure that our business operations and procedures comply with legal regulations and internal compliance policies.

The role involves overseeing the compliance program, conducting audits, and leading training sessions to reinforce the company’s commitment to compliance standards.

What will you do?

• Develop and implement an effective legal compliance program.
• Create sound internal controls and monitor adherence to them.
• Draft and revise company compliance policies.
• Proactively audit processes, practices, and documents to identify weaknesses.
• Evaluate business activities (e.g., investments) to assess compliance risk.
• Collaborate with external auditors and HR departments.
• Set plans to manage a crisis or compliance violation.
• Educate and train employees on compliance regulations and industry practices.
• Address employee concerns or questions on legal compliance.
• Keep abreast of internal standards and business goals.

What do we expect of you?

• Proven experience as a Senior Compliance Officer or Compliance Manager.
• Experience in risk management.
• Knowledge of legal requirements and controls (e.g., Anti-Money Laundering/AML).
• Familiarity with industry practices and professional standards.
• Excellent communication skills.
• Integrity and professional ethics.
• Business acumen.
• Teamwork skills.
• Attention to detail.
• BSc/BA in law, finance, business administration, or a related field.
• Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP), CAMS) is a plus.

What do we have to offer? 

You are guaranteed an exciting position in a dynamic, growing, and fast-paced environment and the opportunity to become part of a leading Ro-Ro company with a strong presence in the industry. 

Our desire is to see each employee achieve his/her highest potential. We will do our best to provide the opportunity and offer training, education, and guidance whenever possible. 

We commit to providing a supportive, collaborative, and healthy working environment based on fairness and honesty with our employees. 

We provide a fair, equitable, and competitive package in relation to responsibility and performance. 

We thank all applicants for their interest; however, only candidates whose qualifications closely match the requirements of the role will be contacted.