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Compliance Specialist

Tawuniya Inssurance Verified

Riyadh , Saudi Arabia

Posted Nov 06, 2018 336 views Report Job

SAR. 10,000 - 15,000/Month

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Job Description

To coordinate, document regulatory compliance processes, inspections, license renewals or registrations, compile and prepare materials for submission to regulatory authorities

Optimise the use of personal time/effort and assigned work tools/resources in carrying out assigned duties, to ensure work meets agreed standards for timeliness and quality Maintain current knowledge base of existing and emerging regulations, standards, or guidance documents Review product materials for compliance with applicable regulations and policies Prepare or maintain technical files as necessary to obtain and sustain product approval Analyse product complaints and make recommendations regarding their reportability Recommend changes to company procedures in response to changes in regulations or standards Prepare anti-money laundering policies and submit to Compliance Manager for review Plan and implement compliance reviews and develop observation reports as frequently as possible Obtain and distribute updated information regarding domestic or international laws, guidelines, or standards

Job Details

Total Positions:
1 Post
Job Type:
Full Time/Permanent
Department:
Finance
Job Location:
Gender:
No Preference
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Work Permit:
Saudi Arabia
Apply Before:
Feb 06, 2019
Posting Date:
Nov 06, 2018
Show fewer details Read full job description

Tawuniya Inssurance

Insurance / Takaful · 601-1000 employees - Riyadh

The Company for Cooperative Insurance (Tawuniya) was founded in 1986 in Riyadh as a Saudi joint stock company and the first licensed national insurance company in Saudi Arabia offering various insurance products commensurate with the needs of the community of individuals and companies in accordan ...Read More