Company: Fintech Saudi
Location: Al Khobar Saudi Arabia
Employment Type: Full-time
Description:
Compliance & Governance Officer & AML
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• Job Description
– Participate in the development of the main objectives of the commitment management, develop and implement plans, programs and projects that contribute to the achievement of these goals, and ensure that there are precise frameworks and measures to determine the level of achievement of these plans and objectives.
– Review and develop commitment management systems and policies and oversee their implementation, take key decisions to ensure this and develop policies on remedial action if any abuses or irregularities occur.
– Supervise compliance with and compliance of other regulatory units with all financial regulations, regulations and instructions approved by the relevant authority or other supervisory authorities and ensure that the necessary measures are taken to improve the level of regulatory commitment in the authority.
– Follow-up all amendments and updates regarding conformity and financial commitment and… communicate and coordinate with other organizational units to provide the necessary support to ensure their ability to conform and adhere to the regulations and regulations approved by the Authority.
– Supervise the preparation and preparation of summaries and reports indicating the level of compliance with the approved rules and regulations, submit them to the Director General and brief them on various challenges and developments, propose appropriate solutions and corrective measures, and consult them on various important future issues and initiatives.
– Develop and effectively implement policies, procedures and internal controls to combat money-laundering to manage and reduce risks and be commensurate with the nature and size of their operations and approved by their senior management and reviewed and strengthened on an ongoing basis.
– Preparation of minutes of meetings and periodic reports of partners on the governance of the company.
– Ensure that the company and its employees comply with internal standards. – Monitor and identify any irregularities or risks in the regulations related to the company’s governance and provide the necessary solutions.
– Follow-up on all amendments and updates issued by the Saudi Central Bank and related regulations related to the commitment and governance.
-Regular meetings with all departments and advice and support on any developments in the company or any matters Other operational regulations, procedures and potential risks.
-Reporting the risk of money laundering and terrorist financing or any suspicious operations that may harm the company’s reputation.
-Periodic follow-up of operations files and customers showing high-risk assessment. -Ongoing training and attendance at courses to combat money-laundering and terrorist financing, and training and testing of the company’s employees to detect and report high-risk operations and customers.
What we’re looking for ?
We are a company looking for a competent official who is passionate about work and giving, Saudi nationality and whose experience is at least two years – 3 years in the field of commitment and compliance or related specialization with a financial institution in Saudi Arabia Has a good understanding of the laws/regulations and funding and support services for finance in Saudi Arabia Fluent in Arabic and English It has many exceptional skills in problem solving and application with attention to detail Preference for qualified candidates in the field of law or finance, CCO, CME1 and CME2 or any professional qualification associated with compliance, governance, anti-money laundering and terrorist financing.
Benefits
Have you dreamed of working with a company that keeps pace with the age of financial technology and works professionally in the field, and is looking for an opportunity to highlight your legal skills and commitment, we are seeking a Compliance & Governance Officer & AML skilled terrorism to join a dynamic environment You get many advantages and play a pivotal role in the management and supervision of our commitment management.
How to apply
We welcome the aspirants who drive us forward and because of them we lead the way to make the financial technical solutions different in Wseel. Our quest to attract talent is not only to fill vacancies but also to add value in Wseel If you are interested or ambitious, please send your CV through the following Email: [email protected] or through WhatsApp on: 0550544470
Source: Fintech Saudi
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