1 person applied

...

Stay on top of new job openings

For new job openings in Lebanon

Verified only

Get job alerts for this search

Compliance Officer

Confidential Careers

9 days ago

Full TimeMid Level

We are looking for a Compliance Officer to ensure compliance with Saudi Central Bank (SAMA) regulations, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements, the Personal Data Protection Law (PDPL), and internal policies.

The role will oversee merchant onboarding compliance, regulatory reporting, data privacy, and compliance reviews across business operations.

Key Responsibilities

Develop and maintain the AML/CFT compliance framework in line with SAMA requirements.
Review merchant Know Your Customer (KYC) and Know Your Business (KYB) documentation and approve onboarding files before activation.
Review partner contracts, product changes, and operational processes to ensure compliance.
Prepare and submit regulatory reports to the relevant authorities.
Oversee PDPL compliance, including data subject requests, data breach response, and privacy impact assessments.
Deliver compliance and AML/CFT awareness training to employees.
Maintain compliance policies, documentation, and audit records, and report compliance matters to the Board.

Loading description...

Skills Gap Analyzer

Compare your skills with the requirements for Compliance Officer and see what you need to learn

About the company

Confidential Careers

Real Estate, Retail, and Restaurants • 1,000+ employees

Confidential.Careers is a premium, verified and global talent marketplace engineered for specialized recruitment and stealth placement. We connect world-class professionals with enterprise organizations, high-growth startups, and executive teams requiring total discretion during…

The role will oversee merchant onboarding compliance, regulatory reporting, data privacy, and compliance reviews across business operations.

Key Responsibilities

Develop and maintain the AML/CFT compliance framework in line with SAMA requirements.
Review merchant Know Your Customer (KYC) and Know Your Business (KYB) documentation and approve onboarding files before activation.
Review partner contracts, product changes, and operational processes to ensure compliance.
Prepare and submit regulatory reports to the relevant authorities.
Oversee PDPL compliance, including data subject requests, data breach response, and privacy impact assessments.
Deliver compliance and AML/CFT awareness training to employees.
Maintain compliance policies, documentation, and audit records, and report compliance matters to the Board.

Sales Representative (Field Sales)

Social Media Content Creator

Sales Assistant

Teachers

Virtual Assistant

High Ticket Telesales Closer

Cold Caller

Marketing Execution Coordinator

AS-28-1 Tenure-Track Assistant/Associate Professor, Nutrition/Food Science

video editor position

Workflow Orchestration & Agentic AI Engineer

Tax Policy - Consultant - Beirut, Lebanon

Cold Calling Executive

Scientific Editor: Geology

Accountant & Administrative Assistant

Production Planner

Sales Unit leader

Human Resources Specialist – Training, Development & Corporate Culture

Accountant

Manufacturing Planner

Sourcing Partner

Business Analyst - Marketing

Finance and Accounting Officer

Assistant Tax Manager

Employment Guidance Trainer

FEMALE Office Administrator in Performing Arts Academy

Investment Migration Consultant / Relationship Manager

Platform Operations Specialist

Outdoor Sales Supervisor

Specialist - Alumni Relations

FASHION DESIGN MANAGER

Catering Sales Executive

Associate, Commerce Performance, Lebanon

Head Of Programs Department ( Background in NGOs)

Microsoft Quality Assurance Engineer

Employer Branding Intern

Graphic Design Intern

Real Estate Agent

Project Operations Coordinator

Sales Associate

Full-Time Lecturers of Academic English Sequence - Byblos

Accountant

Brand Manager - Luxury Watches & Jewelry

Senior Analytics Engineer

Specialist - Insurance Sales

Customer Experience Officer

Pre-sales Specialist

Salesperson

Site Civil Engineer

Software Engineering Manager

Compliance Officer

About the company

Sales Representative (Field Sales)

Social Media Content Creator

Sales Assistant

Teachers

Virtual Assistant

High Ticket Telesales Closer

Cold Caller

Marketing Execution Coordinator

AS-28-1 Tenure-Track Assistant/Associate Professor, Nutrition/Food Science

video editor position

Workflow Orchestration & Agentic AI Engineer

Tax Policy - Consultant - Beirut, Lebanon

Cold Calling Executive

Scientific Editor: Geology

Accountant & Administrative Assistant

Production Planner

Sales Unit leader

Human Resources Specialist – Training, Development & Corporate Culture

Accountant

Manufacturing Planner

Sourcing Partner

Business Analyst - Marketing

Finance and Accounting Officer

Assistant Tax Manager

Employment Guidance Trainer

FEMALE Office Administrator in Performing Arts Academy

Investment Migration Consultant / Relationship Manager

Platform Operations Specialist