# Sharia Compliance Officer

- **Entreprise** : [BANK ABC](https://www.keejob.com/offres-emploi/entreprises/11980/abc-bank/)
- **Lieu** : Tunis, Tunisie
- **Niveau d'études** : Bac + 4
- **Expérience** : Entre 5 et 10 ans
- **Langues** : Arabe, Anglais
- **Métiers** : Risk-Manager
- **Date de publication** : 2021-06-29
- **Date d'expiration** : 2022-01-26
- **Référence Keejob** : 129202
- **Statut** : Offre expirée

## Description

**_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.

## Postuler

Cette offre n'est plus active. Page de l'offre : https://www.keejob.com/offres-emploi/129202/sharia-compliance-officer/

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Source : Keejob.com, le site de l'emploi en Tunisie.