BANK ABC recrutement – Compliance Officer – Tunis

Description de l’annonce:

Education / Certifications:

 A Bachelor’s degree required (Finance or similar).

Experience:

·  A minimum of banking activities knowledge

·  Minimum knowledge related to financial crime and local regulations.

Required knowledge: 

·  Writing and communication skills;

·  Computer skills

·  Excellent level of English, Arabic and French languages

·  Good understanding of banking Business

·  Good knowledge of local regulation.

 Principal Responsibilities and Deliverables of Role:

·  Follow-up of Regulatory / legal requirements

·  Sampling and monitoring of main bank activities as per testing plan

·  Review KYC/CDD

·  Monitoring of compliance systems

·  Management of compliance systems alerts

·  Preparation of KRIs

·  Update of compliances reports

·  Preparation of SRAs

·  Discharge in a professional manner operational and reporting obligations as defined by Group Financial Crime Policy and Standards.

Personal Attributes:

·  Positive and Professional behavior

·  Spirit of teamwork, integrity & communication

·  Honesty and punctuality.

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