MLRO & Compliance Manager

24 أكتوبر، 2022

0 4 دقيقة واحدة

Job Description

Our Client
Our client is a fastest-growing online platform for financing small and medium- businesses
Your Responsibilities

The role holder will be a detail-oriented and empathetic leader to head up Compliance and MLRO. The role holder will coach the team to achieve their personal, professional and performance goals and help to build their knowledge around complex issues. In addition, the role holder will stay close to their team as it develops and the broader organisation to deeply understand and guide the business as it evolves from a compliance and money laundering risk perspective.
The role holder will coach the team to achieve their personal, professional and performance goals
Ensure that Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability are in line with regulatory requirements and risk appetite
Review all compliance policies annually as appropriate and develop any new policies required to meet new business needs. Create and keep up-to-date a compliance manual for staff.
Conduct and oversee internal reviews or audits periodically to ensure compliance procedures are followed. Work cooperatively with external partners and auditors as and when needed.
Regularly review the compliance & risk team's performance – use data to drive team performance improvements and identify ways to improve critical metrics and deliverables.
Provide clear and actionable data and reporting to the broader business.

Your Qualifications

The role holder will have 5+ years of Compliance experience in both Regulatory Compliance and the Financial Crime side
The role holder should have held senior Compliance Manager or MLRO responsibilities previously
Experience and familiarity with industry system providers and how to integrate providers into new and existing products and operational processes.
In-depth and practical working knowledge of the compliance, money laundering and KYC decrees in Saudi Arabia

Halian Group
With over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.
Our resourcing and smart services help you to realize tomorrow's potential. Discover the amazing things possible when you bring the right people and the right technologies together.
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