Senior Compliance Assurance Officer
•B.A degree in business, finance, or any related field from a recognized University.
•Minimum of 7 years of relevant experience in Regulatory Compliance (including AML/CTF, FATCA, and Sanctions).
•Certified as Anti-Money Laundering Specialist is a must (CAMS).
•Solid Knowledge of CBJ regulations, AML/CTF, sanctions and embargo legislation, and FATCA regulations.
•Excellent command of both Arabic and English.
•Excellent knowledge of MS office applications.
Additional Key Competencies:
CCM, CGSS, CFCS, and Advanced CAMS Audit certificates are advantageous.