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Compliance Officer

Client of Gulf Connexions

5 - 12 years Riyadh - Saudi Arabia

Any Nationality


, Posted on February 5, 2018 1 Opening

Job Description

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Responsibilities
Assess and analyse Compliance and Regulatory issues in respect of proposed new products and services and procedures .
Obtaining all relevant compliance Laws, regulations and instructions (and all amendments thereof and rules issued thereafter) related to the bank s operations and activities.
Provide clear advice on the application of the regional rules and company s policy.
Provide input into the Compliance Risk Assessment, Testing, Monitoring and Surveillance processes
Work with global and regional compliance management
Identify and investigate potential rule and policy breaches, conduct investigations, coordinating corrective action with other control functions as necessary/required.
Keep abreast of industry trends and anticipate areas of focus and attention of regulators, keeping business management and Compliance colleagues informed.
Requirements
Saudi National is a must
5 years of relevant experience to max 12 years
A strong network/ connections at SAMA
Excellent communications skills
Banking background is a must
Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to isha.gupta@gulfconnexions.com
Only short listed candidates will be contacted


Industry Type : Banking / Financial Services / Broking
Functional Area : Finance / Treasury

Desired Candidate Profile


Saudi National is a must
5 years of relevant experience to max 12 years
A strong network/ connections at SAMA
Excellent communications skills
Banking background is a must

Keywords

Risk Assessment Monitoring Corrective Action Compliance Management Regulatory Issues Wordiness Managementiness Executive

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Client of Gulf Connexions


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Website http://www.gulfconnexions.com/jobs/compliance-officer-0


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