Lead Compliance Strategist - AML & Regulatory Programs

Byblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization.

You will monitor regulatory changes, develop polices, support AML/KYC processes, and oversee sanctions screening and KRIs.