Company: Bank AlJazira | بنك الجزيرة
Location: Riyadh Saudi Arabia
Employment Type: Full-time
Description:
Core Responsibilities:
• Implement, and continuously improve the compliance program.
• Implement monitoring procedures to ensure adherence to regulatory requirements and internal policies.
• Execute compliance monitoring tests and reviews to evaluate the effectiveness of controls.
• Conduct regular risk assessments to identify areas of potential compliance risk.
• Work with business units to implement corrective action plans to address identified risks.
• Monitor the implementation of these action plans and assess their effectiveness.
• Prepare and present comprehensive reports on compliance monitoring activities to senior management
• Maintain accurate and up-to-date documentation of all monitoring activities, findings, and corrective actions.
Qualification & Years, Nature of Experience:
• Bachelor’s degree in Low or Accounting, Business Administration or a relevant major.
• Professional Certificate in a relevant field is preferred.
• Around 5 years of experience with a preference 3… years of experience in a relevant role.
• Prior experience in Compliance, Operational Risk and Control functions or a relevant field
Source: LinkedIn
——————————————————————————
Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.