Please turn on your javascript Compliance Officer Job, Riyadh - MIHNATI.COM

Apply For This Job


Never send checks, payment, or money transfers to employers for any purpose to secure a job posted. If you see any suspected fraud or any potential misuse of MIHNATI.COM, please send an e-mail to [email protected]

Job Description

To provide expert advice of compliance while coordinating with all internal functions across the Bank to facilitate effective implementation of the Bank’s compliance program in order to minimize risk exposures and ensure adherence with regulatory standards.

Day- to-day operations §Implements the day-to-day operations assigned for the Compliance unit to ensure compliance with the established standards and procedures

Compliance Risk  Works closely with the various functions / units and provide them with expert support and advice in implementing the compliance program

Ensures timely follow-up on issues being raised in SAMA inspections to facilitate timely implementation of corrective action

Technical Knowledge areas:

Knowledge of Banking products and services

Expertise in local and international laws and regulations

Minimum Qualifications:

Bachelor’s degree from a recognized university

CCO, CAMS, CAMO, preferred

Job Details

Functional Area:
Total Positions:
2 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
23 - 35 Years
Minimum Education:
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Apply Before:
Feb 24, 2018
Posting Date:
Jan 25, 2018
Show fewer details Read full job description