Gentis SA

You will be the designated Compliance Officer/MLRO, and be responsible for implementing the anti-money laundering compliance program, in addition to supervising daily the compliance with relevant laws. You will: <ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Draft and update policies and procedures.</li><li value="2" class="PlaygroundEditorTheme__listItem">Prepare and submit semi-annual reports to the relevant authorities on the effectiveness of internal controls, following the Authority's approved procedures.</li><li value="3" class="PlaygroundEditorTheme__listItem">Audit current processes, identify areas of weakness, and present reports to senior management and the Board of Directors with recommendations for corrective actions.</li><li value="4" class="PlaygroundEditorTheme__listItem">Evaluate new business initiatives, assess associated risks, and provide informed opinions.</li><li value="5" class="PlaygroundEditorTheme__listItem">Review regulatory requirements, assess their impact on operations, and update the compliance monitoring program accordingly.</li><li value="6" class="PlaygroundEditorTheme__listItem">Ensure continuous compliance and work closely with relevant teams to meet reporting obligations.</li><li value="7" class="PlaygroundEditorTheme__listItem">Oversee or perform all functions of an Anti-Money Laundering (AML) Officer, including the establishment and monitoring of internal KYC/AML/CFT policies, evaluating internal suspicious activity reports, filing reports with the relevant Financial Intelligence Unit, and providing or organizing AML/CFT training for employees.</li><li value="8" class="PlaygroundEditorTheme__listItem">Maintain up-to-date compliance records, including documents, logs, correspondence, and reports.</li><li value="9" class="PlaygroundEditorTheme__listItem">Stay informed of internal procedures and regulatory changes.</li><li value="10" class="PlaygroundEditorTheme__listItem">Promptly report suspicious transactions, suspicious activity reports, and other required reports in line with federal anti-money laundering legislation.</li><li value="11" class="PlaygroundEditorTheme__listItem">Act as the internal contact for employees to report any suspected or known involvement in money laundering, taking appropriate action upon receiving notifications.</li><li value="12" class="PlaygroundEditorTheme__listItem">Address employee inquiries and provide guidance on compliance matters.</li><li value="13" class="PlaygroundEditorTheme__listItem">Ensure employees receive appropriate training on money laundering, and develop comprehensive training programs and awareness initiatives.</li><li value="14" class="PlaygroundEditorTheme__listItem">Monitor customer communications and review marketing materials.</li><li value="15" class="PlaygroundEditorTheme__listItem">Investigate and assist with resolving client complaints.</li><li value="16" class="PlaygroundEditorTheme__listItem">Serve as the primary liaison with regulatory authorities regarding compliance matters, and respond promptly to requests for information from the Authority or relevant state bodies.</li></ul>

Compliance Officer

Compliance

Compliance / Legal

English

<ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">A university degree with at least five years of experience in capital markets or related fields, or</li><li value="2" class="PlaygroundEditorTheme__listItem">A diploma with a minimum of ten years of experience in capital markets or relevant fields.</li><li value="3" class="PlaygroundEditorTheme__listItem">Professional qualifications or certifications in compliance (e.g., ICA, ACAMS) are highly preferred.</li></ul><ul class="PlaygroundEditorTheme__ul"><li value="1" class="PlaygroundEditorTheme__listItem">Strong communication skills (both verbal and nonverbal), with excellent business acumen, organizational abilities, presentation, and problem-solving skills.</li><li value="2" class="PlaygroundEditorTheme__listItem">Proficiency in English (both spoken and written); fluency in additional languages, particularly Arabic, is an advantage.</li><li value="3" class="PlaygroundEditorTheme__listItem">Ability to work well under pressure and meet tight deadlines.</li><li value="4" class="PlaygroundEditorTheme__listItem">Self-motivated, capable of working independently, prioritizing tasks, and demonstrating attention to detail.</li></ul>

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Privacy Policy

Gentis

Anti money laundering

legal compliance

KYC verification

Compliance management

CDD / Customer Due Diligence

Regulatory documentation

Global trade management

Compliance officer - MLRO

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Compliance officer - MLRO

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