COMPLIANCE OFFICER- Based in Jeddah
Our client is one of the leading brokerage houses across the Middle East and offer a comprehensive range of services for every segment of the Financial Markets. They are a very well respected name and offer excellent opportunities throughout the region for experienced professionals to join their organization.
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Open to Arabic speakers only
-Up to $80k USD per annum
-Leading brokerage house
KEY RESPONSIBILITIES:
•Responsible for developing & adhering to a specific compliance strategy & procedures to ensure ongoing compliance, consistent with applicable laws and regulations
•Ensure respective procedures accurately reflecting compliance requirements
•Maintain current understanding of Country Risks including regulatory requirements, bank products, services, and customer types (e.g. Risk Control Matrix)
•Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of
compliance communications and education
•Promote a positive compliance culture across the bank
•Work with new products and services to ensure that all regulatory rules and guidelines are adhered to in the policies and procedures
•Liaison with regulators as appropriate
•Communicate significant issues to Head of Compliance
ESSENTIAL JOB REQUIREMENTS:
Education:
Bachelor’s Degree: Ideally in Finance/ Accounts/ Legal
Experience:
6 - 8 years experience including Compliance within banking/ financial services
An impressive record of achievement & success
Competencies:
Up to date Compliance knowledge, experience and awareness
Fluent in Arabic & English
BENEFITS:
Up to $80k USD per annum including high quality benefits package
Excellent bonus for strong candidates
