Compliance Officer - Century Bank Brokers

Century Bank Brokers, part of Century Financial, is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages, and more.

Position Overview:

As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations, and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong focus on regulatory adherence and risk management.

Key Responsibilities:

1. Ensure the bank's compliance with all relevant laws and internal policies.
2. Identify and mitigate potential compliance risks.
3. Conduct regular compliance audits and reviews.
4. Collaborate with management to implement compliance policies.
5. Support and train employees on compliance practices.
6. Prepare compliance reports and handle regulatory inquiries.
7. Investigate and resolve compliance issues or breaches.

Qualifications and Skills:

1. Bachelor's degree in finance, business, or a related field.
2. Minimum of 1 year of compliance experience in banking or financial services; DSA experience preferred.
3. Strong understanding of banking laws and regulations.
4. Detail-oriented with analytical skills and proficiency in Microsoft Office.
5. Professional compliance certification is preferred.

What We Offer:

1. Competitive salary and attractive commission structure.
2. Comprehensive training and ongoing support.
3. Opportunities for career growth and advancement.
4. Dynamic and collaborative work environment.
5. Visa & Health Insurance benefits.