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KSA NATIONAL ONLY
Our Client is seeking a Saudi National Compliance Officer for their operations in Riyadh, Saudi Arabia. The ideal candidate will be already approved as a Compliance Officer at CMA regulated firm. With 5 years experience of investment banking or asset management. There will be a strong focus of AML in this role. PLEASE ONLY APPLY IF YOU ARE A KSA NATIONAL
Our client is seeking a Saudi National Compliance Officer based in their Riyadh,Saudt Arabia , it is crucial that the person has the following:
- Conduct periodical review with adherence of CMA's AML/CTF rules and regulations against company s products and processes while leading the accurate identification of compliance risks.
- Implement the AML/CTF monitoring program and conduct site visits if needed
- Preparation the AML/CTF monitoring reports and ensures they meet the company s requirements, policies and standards.
- Develop the required AML specific reports for management and regulatory submissions.
- Skills
- Knowledge of relevant CMA regulations
- Bachelor s degree in Finance or any related field
- AML Certificate
- 3-5 years relevant experience in Compliance, AML/CTF or any relevant field in a Saudi financial institution
- Planning & organizing skills
- Basic presentation skills
Full job description will be provide to interested parties for the roles of Saudi National Compliance Officer, for a confidencial conversation please do get in contact.
Job Details
Date Posted: 2018-02-01 Job Location: Saudi Arabia Job Role: Accounting and Auditing Company Industry: Banking Preferred Candidate
Career Level: Management Gender: Female
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Jobs in Saudi - career in Saudi - vacancies in Saudi-Saudi National Compliance Officer - Robert Walters-Jobs in Saudi - career in Saudi - vacancies in Saudi