# 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 2 et 5 ans
- **Langues** : Arabe, Français, Anglais
- **Métiers** : Inspecteur-Vérificateur
- **Date de publication** : 2021-10-21
- **Date d'expiration** : 2022-08-31
- **Référence Keejob** : 141303
- **Statut** : Offre expirée

## Description

**_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.

## Postuler

Cette offre n'est plus active. Page de l'offre : https://www.keejob.com/offres-emploi/141303/compliance-officer/

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