معلنة منذ يناير ۲۵, ۲۰۱۸ 58 مشاهدة
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
