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 ResponsibilitiesExecute 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
RequirementsMinimum 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 & CertificationsBachelor’s degree in Business Administration, Finance, Law, Accounting, or a related field
Master’s degree is a plus
Relevant compliance certifications are preferred
Technical SkillsProficiency in Microsoft Office (Excel, PowerPoint, Word)
Strong presentation and reporting capabilities
LanguagesFluent in English
Arabic is a plus
Responsibilities
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 ResponsibilitiesExecute 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
RequirementsMinimum 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 & CertificationsBachelor’s degree in Business Administration, Finance, Law, Accounting, or a related field
Master’s degree is a plus
Relevant compliance certifications are preferred
Technical SkillsProficiency in Microsoft Office (Excel, PowerPoint, Word)
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