Compliance Officer Jobs in Jeddah

Full Time
  • Full Time
  • Jeddah
  • Monthly Salary AED / Month
  • Salary: Monthly Salary

Confidential

Compliance Officer Jobs in Jeddah. Find the latest Compliance Officer job vacancies and employment opportunities in Jeddah. Interested Candidates Can submit their application.

 

Job Duties :
* Cooperate with the business, operations and administrative areas in the identification and prevention of regulatory risk
* Monitor transactions made on behalf of the Company and of its clients to secure that no infringement of regulations and ethics occurs: suitability and appropriateness, best execution, conflicts of interest;
* Pre-trade and post-trade checks
* Periodic reviews on AML transactions
* Administration of customer records and Company database. Amend customer records as necessary to ensure the Company static date is always accurate and up to date.
* Ensuring customer correspondence files are accurate and complete
* Control of account opening documentation, including the archiving and maintenance of the central filing system.

Qualifications and requirements :
* Graduate with 5+ years of banking/compliance experience.
* Good knowledge and understanding of local regulatory rules and legislation, and various international requirements.
* Computer literate and good command over spoken and written English.
* Efficient and logical approach to problem solving
* Specific and / or transferable knowledge / experience related to compliance / AML / Central Bank regulations.

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Find the latest Compliance Officer job vacancies and employment opportunities in Jeddah. interested Candidates can submit their application.

Compliance Officer Jobs in Jeddah

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