QUALIFICATIONS AND JOB DESCRIPTION
We are looking for Compliance Officer who will directly report to the bod;
Qualifications:
- At least 7 years of experience in Compliance Departments ( Finansal sector including Banks,Leasing, Factoring, Payment Institutions),
- Good knowledge of Anti Money laundering framework,
- Strong presentation skills,
- Fluent english reading, writing and speaking skills,
- Strong analytical and critical thinking,
- Professional certification ( CAMS).
Job Description:
Owning and proactively managing the relationship with the regulators, such as MASAK TCMB and as well as other regulatory bodies and/or authorities.
- Implementing a legal and regulatory compliance program and ensures that all of the businesses comply with local and international Anti Money Laundering Legislation,
- Maintaining and enhancing the regulatory compliance program/framework due to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards and other internal and external risk factors,
- Performing monitoring and control activities,
- Performing Risk management activities,
- Performing risk analysis for new products and services,
- Reporting all compliance issues to the Board of Directors.
