Arab Banking Corporation ABC Bank is looking for Sharia Compliance Officer

Arab Banking Corporation ABC Bank is looking for

Sharia Compliance Officer

Job purpose:
– Ensurethatthe Bank is carryingits business and operationsi namanner compliant with the Shari’a rules and principles.
The SCOreports function ally to the Sharia’s Supervisory Board and administratively to 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.

Comment postuler :
Send your CV and letter of motivation to : [email protected]

Ville : Tunis
Nom / Entreprise : Arab Banking Corporation
Email : [email protected]
Adresse : Rue du Lac d’Annecy, Tunis 1053
Web : https://www.bank-abc.com/