This Job is Old and Position Might be Filled Compliance Officer Client of Gulf Connexions Posted on February 5, 2018 5 - 12 years Riyadh - Saudi Arabia Any Nationality Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 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 firstname.lastname@example.org Only short listed candidates will be contacted Company Industry Banking / Financial Services / Broking Department/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 Login To ApplyRegister & ApplyApply Without Registration REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People also searched for Compliance Officer Jobs Company Secretary Jobs Compliance Executive Jobs Banking Jobs Compliance Management Jobs Surveillance Jobs Clearing Jobs Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?