Jobs Management in Saudi Arabia
• Draft policies, procedures, controls, and program documents related to Compliance & Anti-Money Laundering Department and subsequent program updates.
• Provides timely necessary support to Head of Compliance to ensure adherence to Compliance, requirements and standards.
• Review current and proposed products offerings (i.e. terms & Conditions, KYC) to ensure alignment with regulatory compliance guidelines.
• Conduct routine and special focus review programs and implements an effective Compliance and Anti-Money Laundering framework to evaluate the adequacy and operational effectiveness of the Company services.
• Determine, investigate, monitor and take an action on suspicious transactions and high risk accounts.
• Report all suspicious transactions to the competent authorities.
• Maintains all company's regulatory documents available and updated in accordance with applicable laws and regulations.
• Prepares and conducts education and ongoing training on compliance & AML requirements and issues to all employees on regular basis.
• Assist in tasks related to corporate secretary function.
Job Details
| Date Posted: | 2016-11-28 |
| Job Location: | Jeddah , Saudi Arabia |
| Job Role: | Management |
| Company Industry: | Insurance |
Preferred Candidate
| Career Level: | Management |
| Gender: | Male |
| Nationality: | Saudi Arabia |
| Degree: | Bachelor's degree |
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