Compliance Officer

Presentail is looking for a Compliance Officer to join our Achrafieh office.

Requirements:

• Bachelor’s degree in Business Administration, Law, Finance, or a related field.
• Minimum of 3 years of experience in compliance, risk management, or a similar role.
• Strong knowledge of relevant regulations, laws, and industry standards.
• Excellent communication and interpersonal skills.
• Detail-oriented with strong analytical skills.
• Ability to work independently and as part of a team.
• Certification in compliance or a related field is a plus.

Responsibilities:

• Developing and implementing compliance policies and procedures.
• Conducting regular audits and assessments to ensure adherence to regulations and company policies.
• Training employees on compliance policies and procedures.
• Investigating and resolving any compliance issues or violations.
• Keeping abreast of changes in regulations and updating policies and procedures accordingly.
• Collaborating with internal departments to ensure compliance with regulations.
• Reporting to senior management on compliance issues and initiatives.
• Assisting in the preparation for regulatory inspections and audits.

If you meet the requirements and are passionate about ensuring ethical business practices, we would love to hear from you!