Regulatory Compliance Analyst

il y a 3 jours

Beyrouth, Beyrouth, Liban Jobs for Humanity Temps plein 30 000 £LB - 60 000 £LB par an
Company Description
Jobs for Humanity is partnering with Levant Compliance to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life.

Company Name: Levant Compliance

Job Description

We are searching for a professional with skills and experience in regulatory compliance, particularly within the financial sector. The role involves assisting Belgian financial institutions with regulatory remediation projects and ensuring they comply with EU regulations and directives. This encompasses conducting KYC reviews, transaction monitoring, implementing policies, testing controls, and performing AML investigations. The ideal candidate should have a strong understanding of regulatory frameworks and be proficient in compliance processes within the banking industry.

Job Purpose

The key objective of this role is to assist European financial institutions, particularly in Belgium, with regulatory remediation projects by ensuring compliance with EU regulations and directives. This includes conducting KYC reviews, transaction monitoring, implementing policies, testing controls, and performing AML investigations. The ultimate goal is to ensure that institutions we work with are compliant with all necessary regulations and proficient in handling potential regulatory issues.

Job Duties and Responsibilities
  • Assist European financial institutions in Belgium with regulatory remediation projects by ensuring compliance with EU regulations and directives
  • Conduct KYC reviews, transaction monitoring, policy implementation, control testing, and AML investigations
  • Maintain a strong understanding of regulatory frameworks and compliance processes within the financial sector
  • Demonstrate attention to detail and analytical abilities in compliance tasks
  • Work in coordination with compliance consultancies or directly with banks and insurers to contribute to projects following EU, NBB, ECB, and AMLD directives

Qualifications

Required Qualifications
  • Experience and skills in regulatory compliance
  • Knowledge and experience in conducting KYC reviews
  • Proficiency in transaction monitoring
  • Skills in policy implementation and control testing
  • Experience in conducting AML investigations
  • A strong understanding of regulatory frameworks
  • Remarkable attention to detail
  • Outstanding analytical abilities
  • Proven experience in compliance processes within the financial sector

  • Regulatory Affairs Officer

    il y a 3 jours

    Beyrouth, Beyrouth, Liban Madi International Temps plein 30 000 $US - 60 000 $US par an

    The Regulatory Affairs Officer will be responsible for ensuring that products in the fast-moving consumer goods (FMCG) sector comply with all applicable laws, regulations, and guidelines. The role includes liaising with regulatory authorities, ensuring the timely approval of products, and maintaining up-to-date knowledge of changes in regulatory...

  • Junior Data Governance Analyst

    il y a 1 semaine

    Beyrouth, Beyrouth, Liban MindMatter OU Temps plein 25 000 $US - 60 000 $US par an

    Lebanon | Banking & Finance Sector | Competitive Compensation MindMatter, a Markitech company that handles projects from A to Z, is seeking a Junior Data Governance Analyst to support consulting engagements with leading Lebanese banks and financial institutions. This role is ideal for detail-oriented professionals who thrive in documentation, analysis, and...

  • Financial Data Analyst

    il y a 3 jours

    Beyrouth, Beyrouth, Liban Madi International Temps plein 40 000 $US - 60 000 $US par an

    We are currently looking for a Financial Data Analyst to join our team remotely from Lebanon and support in building financial models, analyzing financial data, and contributing to business decision-making processes. This position will work closely with IT and finance teams to ensure effective financial systems and reporting.Responsibilities:Develop and...

  • Quality Assurance Analyst

    il y a 3 jours

    Beyrouth, Beyrouth, Liban Jobs for Humanity Temps plein 40 000 $US - 60 000 $US par an

    Company Description Equadis, Who Are We?International and multi-market expert in Data Management solutions serving Manufacturers and both physical and e-commerce Retailers.A dynamic SME with a strong customer-oriented approach, Equadis currently has over 70 employees, half of whom are dedicated to R&D. Already established in more than six countries...

  • Senior Consultant

    il y a 3 jours

    Beyrouth, Beyrouth, Liban MINDFREE Consulting Temps plein 40 000 $US - 60 000 $US par an

    Our client is a global management consulting firm founded in 2009, offering services in strategy, digital transformation, and financial advisory. Headquartered in Lebanon, it operates across the Middle East, Europe, and Australia, is seeking to hire a Senior Business Analyst at their office in Beirut. General principles- Demonstrate full commitment to the...

  • Associate Sales Operations Analyst

    il y a 1 semaine

    Beyrouth, Beyrouth, Liban Canonical - Jobs Temps plein 40 000 $US - 80 000 $US par an

    Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation and IoT. Our customers include the world's leading public cloud and silicon providers,...

  • Sales Operations Analyst

    il y a 1 semaine

    Beyrouth, Beyrouth, Liban Canonical - Jobs Temps plein 40 000 $US - 80 000 $US par an

    Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation and IoT. Our customers include the world's leading public cloud and silicon providers,...

  • Senior Full Stack .NET Developer

    il y a 3 jours

    Beyrouth, Beyrouth, Liban Jobs for Lebanon Temps plein 40 000 $US - 80 000 $US par an

    Company Description An established fintech with an aim to transform how financial institutions automate and optimize regulatory reporting, UniMade Solutions enables extraction of business insight from data allowing smooth decision-making within financial firms.With a Moto of Constant and Never Ending Improvement, the company places high value on team...

  • Senior Data Governance Consultant

    il y a 1 semaine

    Beyrouth, Beyrouth, Liban MindMatter OU Temps plein 120 000 £LB - 240 000 £LB par an

    Lebanon | Banking & Regulatory Sector | Competitive Compensation MindMatter, a Markitech company that handles projects from A to Z, is hiring a Senior Data Governance Consultant to lead enterprise-scale data governance programs for major Lebanese banks and financial institutions. This role is ideal for experienced consultants who can operate at the...

  • Internal Auditor

    il y a 3 jours

    Beyrouth, Beyrouth, Liban Jobs for Humanity Temps plein 40 000 £LB - 80 000 £LB par an

    Company Description E-Wallet Services  Job Description Internal Auditor at Neonism SALNeonism SAL, a leading fintech company, is looking for a skilled Internal Auditor with minimum of 5 years audit experience to join our dynamic team. This is a fantastic opportunity to make a significant impact by optimizing company processes, safeguarding company assets,...