Compliance Officer

C2i opportunity - Compliance Officer. This role ensures full compliance with AML/CFT/CPF regulations and applicable legal requirements. Strengthens compliance framework and supports business growth with a risk-based approach.

Key Responsibilities

• Execute Financial Crime Compliance (FCC) activities in line with Group Compliance standards, including AML/CFT/CPF requirements
• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and customer risk assessments
• Identify, escalate, and report suspicious transactions (STR/SAR) in accordance with regulatory requirements
• Maintain and update compliance policies, procedures, and risk assessments (EWRA/BRA)
• Support the implementation and continuous improvement of the compliance framework across C2i and its subsidiaries
• Ensure accurate documentation, record retention, and audit trails for all compliance activities
• Prepare compliance reports, dashboards, and updates for senior management and Group Compliance
• Support internal and external audits, regulatory inspections, and follow up on remediation actions
• Deliver compliance training and awareness sessions to internal stakeholders
• Contribute to automation and digital initiatives (e.g., Salesforce, screening tools) to enhance efficiency and compliance processes
• Liaise with regulators, auditors, consultants, and internal teams on compliance-related matters
• Support the execution of the annual Compliance Plan and ad-hoc initiatives

Requirements

• Minimum 6+ years of experience in AML/CFT or Financial Crime Compliance
• Strong knowledge of regulatory frameworks and compliance best practices
• Experience with compliance tools (e.g., World-Check or similar screening systems)
• Excellent analytical, reporting, and documentation skills

Education & Certifications

• Bachelor's degree in Business Administration, Finance, Law, Accounting, or a related field
• Master's degree is a plus
• Relevant compliance certifications are preferred

Technical Skills

• Proficiency in Microsoft Office (Excel, PowerPoint, Word)
• Strong presentation and reporting capabilities

Languages

• Fluent in English
• Arabic is a plus