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:
• Ensure the bank's compliance with all relevant laws and internal policies.
• Identify and mitigate potential compliance risks.
• Conduct regular compliance audits and reviews.
• Collaborate with management to implement compliance policies.
• Support and train employees on compliance practices.
• Prepare compliance reports and handle regulatory inquiries.
Investigate and resolve compliance issues or breaches.
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Qualifications and Skills:
• Bachelor's degree in finance, business, or a related field.
• Minimum of 1+ years of compliance experience in banking or financial services; DSA experience preferred.
• Strong understanding of banking laws and regulations.
• Detail-oriented with analytical skills and proficiency in Microsoft Office.
Professional compliance certification is preferred.
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What We Offer:
• Competitive salary and attractive commission structure.
• Comprehensive training and ongoing support.
• Opportunities for career growth and advancement.
• Dynamic and collaborative work environment.
• Visa & Health Insurance benefits
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