Assess and analyse Compliance and Regulatory issues in respect of proposed new products and services and procedures .
Obtaining all relevant compliance Laws, regulations and instructions (and all amendments thereof and rules issued thereafter) related to the bank’s operations and activities.
Provide clear advice on the application of the regional rules and company’s policy.
Provide input into the Compliance Risk Assessment, Testing, Monitoring and Surveillance processes
Work with global and regional compliance management
Identify and investigate potential rule and policy breaches, conduct investigations, coordinating corrective action with other control functions as necessary/required.
Keep abreast of industry trends and anticipate areas of focus and attention of regulators, keeping business management and Compliance colleagues informed.
Job Details
| Date Posted: | 2018-02-01 |
| Job Location: | Riyadh, Saudi Arabia |
| Job Role: | Finance and Investment |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
To apply for this job click here
Jobs in Saudi - career in Saudi - vacancies in Saudi-Compliance Officer - Gulf Connexions-Jobs in Saudi - career in Saudi - vacancies in Saudi