Senior Compliance Supervisor

1 week ago

Ottawa, Ontario, Canada Banque Bemo Saudi Fransi Full time

Company Description

Banque Bemo Saudi Fransi (BBSF), established in 2004, was the first private commercial bank in Syria and has been listed on the Damascus Securities Exchange since 2009. With 30 branches across Syria, BBSF offers a diversified range of advanced financial products and services to individuals and corporate clients. In addition to its financial services, BBSF demonstrates strong corporate social responsibility, striving to improve the quality of life for Syrian communities. The bank is guided by core values of integrity, conservatism, confidentiality, excellence, professionalism, and social responsibility, operating with a mission to deliver high standards and meaningful community impact.

Role Description

This is a full-time on-site Senior Compliance Supervisor role located in Ottawa, ON. The appointed individual will be responsible for ensuring compliance with regulatory requirements, supervising internal compliance operations, and conducting auditing procedures. In addition, the Senior Compliance Supervisor will analyze and report compliance risks, implement regulatory policies, and oversee staff training related to compliance matters. The role requires close collaboration with internal teams to maintain a high level of adherence to industry regulations and standards.

Qualifications

  • Strong Supervisory Skills with the ability to manage and guide teams effectively
  • Proficiency in Regulatory Compliance and a thorough understanding of relevant industry standards
  • Demonstrated Analytical Skills to evaluate processes, identify potential risks, and recommend actionable improvements
  • Experience in Training and educating staff on compliance policies and procedures
  • Proficiency in Auditing to assess and ensure adherence to internal and external regulations
  • Excellent communication and interpersonal skills
  • Strong problem-solving and decision-making abilities
  • Bachelor's degree in Business, Finance, Law, or a related field (Advanced certifications in compliance are a plus)
  • Proven experience in a compliance or supervisory role within financial services

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