وظيفة شاغرة لدي مصرف الصحاري (نائب مدير وحدة الأمثتال) طرابلس

Deputy Compliance officer
Company Name: SAHARA BANK

Job Description
Offered Position :

Compliance Manager Deputy
Period: permanent

Main responsibilities:

design/build and implementation of a financial crime (i.e. anti-money laundering, combating terrorist financing ) program to monitor compliance across all relevant parts of Sahara bank .
To conduct an annual risk assessment relating to financial crime and incorporate conclusions into current policies and requirements
To undertake investigations into suspected to suspected financial crime.
To manage the money laundering unit during the absence of the manager

Qualifications:

University degree or equivalent work experience.. MBA preferable.
5+years experience in compliance preferred
• 5+years of banking experience with Strong understanding of complex financial instruments
Excellent knowledge and understanding of Risk Management framework, AML risk and AML regulatory requirements. as well as knowledge in areas of planning, executing, reporting Working
Fluent English (written/spoken)
excellent communication skills.

Email: Ayman.AL-HAMEDI@saharabank.ly
www.saharabank.ly

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