The candidate will assist the Head of AML & Compliance to,

• Assist the AML & Compliance Management on the daily activity

• Establish an appropriate anti-money laundering and counter-terrorism financing framework reflecting

the mechanism set up by the parent company.

• Support the GROUP new requirements implementation and contribute to the implementation and

development of AML/CFT tools

• Maintain a current understanding of money laundering and terrorist financing issues, including policies,

procedures, regulations, industry best practice, criminal typologies and developing trends.

• Ensure a good Internal Communication (with hierarchy, head of department, top management…) and

information sharing

• Assist management team with effective recommendations and implementation of compliant solutions

and action plans.

• Provide relevant advice in regard to AML regulatory obligations

• Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and

suspicious transactions.

• Ensure effective documentary proof and record keeping of suspicious transaction identified

• Assist the business units and branches by providing quality, timely, and balanced risk compliance

management support.

• Assist the Head of Department to integrate AML regulatory policy into the day-to-day operational

processes and Support the team to take the remediation action.

• Provide a good quality of the reports and the respect the annual control plan delivery and time-line

• Assist to draft the regulatory reports to be submitted to NBC, the Audit Committee and the Board of

Directors

• Conduct the regular and mandatory staff and management AML/CFT training and awareness and provide

expert advice on compliance and financial security

• Analyze and monitor the potential conflicts of interest occurring along the loan granting and investments

processes

• Review within a defined timeframe the operating procedures and methodologies

• Reviews KYC files for customers onboarding and Enhanced du diligence requested.

• Conduct second level controls on AO completeness and effectiveness.

• Conduct second level controls on transactions (Local and International) on the compliance part

• Ensure the accuracy of the queries through back testing

** Required Education & Skills:

- Minimum Master Degree in accounting / banking or law

- At least 3 years' experience in similar position.

- Good computer skills

- Fluency in English (written and spoken)

** Required competencies:

- Discretion, integrity and rigor

- Have a strong attention to detail

- Willingness to engage and effectively communicate with the sales team

- Autonomous and pro-active.

- Quick learner.