Company: Swisslinx Middle East
Location: Riyadh Saudi Arabia
Employment Type: Full-time
Posted: 19 hours ago
Description:
The Compliance function provides necessary support, oversight and advice to Riyadh Branch. The function
is led by the Head of Compliance (also acting as Compliance Officer and Money laundering Reporting Officer
(“MLRO”) for Riyadh Branch. The Compliance team is responsible for a number of daily to ad-hoc
assignments which include (but not limited to) KYC management, sanctions guidance, transactions screening
and investigations, creation and implementation of policies and procedures, risk assessments, advisory,
training, monitoring, conflict of interest management including material non-public information, etc.
Requirements:
University Degree or equivalent (BA or MBA)
• ACAMS or a recognized AML certificate preferred.
• Experience as Compliance professional in banking industry
• Expert knowledge of all related banking regulations, rules, guidelines and laws.
• Experience and capability in developing and applying relevant policies and procedures, including
the capacity to train bank employees in the area of compliance.
• Excellent command of Arabic and English.
• Experience in administrative supervision, control, and audit.
• Excellent knowledge of AML/CTF mechanisms.
• With particular exposure to financial crime and familiarity with conflicts of interest management,
the successful candidate must demonstrate technical competence, an ability to represent the
firm with regulators and good business understanding
• Expertise in conducting Customer/Enhanced Due Diligence on Financial Institution
• Ability to deal with all departments of the bank, solve problems and take proper actions when
issues arise from a conflict between practical plans and statutory restrictions, or a conflict with
the by-laws of the bank.
• Excellent communication capabilities to build and maintain good relations with the bank’s
departments and control and supervisory bodies.
Apply via:
• LinkedIn
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