Junior Compliance Officer

– SAMA regulation and requirements awareness.
– AML practices & experiences.
– perform risk assessments to understand the level, significance, and scope of risk
– keep up to date with, and understand relevant laws and regulations
– monitor compliance with laws, regulations and internal policies
– ensure that your findings are recorded and followed up with management so that issues can be rectified
– educate employees on not only the regulations but also the impact on the organization if these are not complied with
– investigate irregularities and non-compliance issues
– report back to business functions on current risk and compliance performance
– highlight or escalate areas of concern
– contribute to robust and effective compliance controls within the organization
– review marketing materials, presentations, and websites to ensure compliance with regulatory requirements.

Job Details

Date Posted: 2017-08-01
Job Location: Riyadh, Saudi Arabia
Job Role: Legal
Company Industry: Financial Services

Preferred Candidate

Career Level: Entry Level
Gender: Male
Nationality: Saudi Arabia
Degree: Bachelor's degree

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