Accounting/Banking/Finance Jobs in Saudi Arabia Saudi National Compliance Officer - Robert Walters
Jobs Accounting/Banking/Finance Jobs in Saudi Arabia in Saudi Arabia
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jobs Saudi National Compliance Officer - Robert Walters
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Jobs Accounting/Banking/Finance Jobs in Saudi Arabia in Saudi Arabia
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 |
To apply for this job click here
jobs Saudi National Compliance Officer - Robert Walters
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