Compliance Officer

Compliance Officer

الوصف الوظيفي

Primary Purpose of the job:

• Assist in the achievement of departmental goals and targets in the areas of compliance by following the set compliance protocols.

Principal Accountabilities:

• Conduct compliance assessments as scheduled, collect the required data, and report on findings.
• Ensure that all compliance assessment data is received and archived accurately and completely.
• Review operational files ensuring that all compliance data is available and adheres to compliance policies and procedures.
• Report actual and potential compliance deviations to management as soon as they become known.
• Responsible for staying abreast with the latest compliance legislation, regulations, and procedures.
• Assist management on special compliance tasks and assignments
• Prepare and submit activity reports by the required deadlines.
• Ensure compliance with policy and procedures.
• Conduct AML/CTF reviews
• Check customers against sanction lists.
• Check AML risk calculator accuracy and obtain senior management approval for High-risk AML customers.
• Abide by Company Compliance and AML Policies
• Assist in updating Company policies.
• Any other compliance and AML/CTF tasks assigned by the line manager.

المهارات

Job Specifications:

Education:

• Bachelor Degree (Accounting/Finance/Law) degree
• Holds professional qualification of Certified Compliance Officer (CCP). (preferable)
• Holds professional qualification of Certified AML Officer. (Preferable)

Skills:

• Proficiency in Microsoft Office applications
• Proficiency in English and Arabic
• Good Communication skills (verbal and written)
• Good analytical skills
• Ability to establish and maintain rapport
• Ability to work independently as well as in a team
• Organizational skills

Experience:

• A minimum of (2 – 3 years) relevant experience at a reputable organization

Target Industry:

• Finance, banking, and insurance.

تفاصيل الوظيفة

منطقة الوظيفة

جدة, المملكة العربية السعودية

قطاع الشركة

المحاسبة

طبيعة عمل الشركة

صاحب عمل (القطاع الخاص)

الدور الوظيفي

التمويل والإستثمار

نوع التوظيف

دوام كامل

الراتب الشهري

غير محدد

عدد الوظائف الشاغرة

غير محدد

المرشح المفضل

المستوى المهني

متوسط الخبرة

عدد سنوات الخبرة

الحد الأدنى: 2 الحد الأقصى: 3

منطقة الإقامة

المملكة العربية السعودية

الشهادة

بكالوريوس/ دبلوم عالي

للتقدم على الوظيفة