BANK ABC recrutement – Sharia Compliance Officer – Tunis

Description de l’annonce:

Job purpose:

– Ensurethatthe Bankiscarryingits businessandoperationsinamannercompliantwith the Shari’a rules and principles. TheSCOreportsfunctionallyto the Sharia’s Supervisory Board andadministrativelyto the Managing Director.

– Assist Compliance Officer in performing part of their day-to-day duties and deputize for them in their absence and ensure that the Bank complies with the Central Bank Rules, AML Law and any other applicable AML/CFT legislations at all times.

Education / Certifications

  Having at least a bachelor’s degree or higher in accounting, banking, finance, business, economics or any other relevant discipline; including Advanced Diploma in Islamic Finance

  Holding the relevant professional qualification specific to this role, which may include but is not limited to:

– Chartered Certified Accountant (ACCA); or

– Certified Public Accountant (CPA); or

– Certified Islamic Professional Accountant (CIPA); or

– Chartered Internal Auditor (CIA); 

– Certified Shari’a Advisor & Auditor (CSAA); or

– Similar qualification with a valid current practicing certificate.

– Certified Anti-Money Laundering Specialist Examination (ACAMS) ; and/ or

– Diploma in Anti-Money Laundering offered by the International Compliance Association; and/ or

– International Diploma in Financial Crime Prevention offered by International Compliance Association; and/or

– International Advanced Certificate in Compliance and Financial Crime offered by the International Compliance Association.

Knowledge:

– Having the relevant accounting and auditing experience and qualifications to fulfill his responsibilities;

– Having appropriate level of knowledge in Shari’a rules and principles, AAOIFI (Accounting and Auditing Organization for Islamic Financial Institutions) Shari’a standards and Islamic finance.

Experience:

– Having familiarity with and reasonable understanding of Shari’a rules and principles, AAOIFI Shari’a standards, etc. as demonstrated by the relevant qualification / certification such as Advance Diploma in Islamic Finance or by any other means;

– Having a minimum 5 years in the Shari’a audit function with an Islamic bank or financial institution dealing with Islamic products and services.

Personal attribute

– Mature, experienced and seasoned;

– Good communicator and highly collaborative.

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