البنك السعودي الأول يعلن عن وظيفة مدير مخاطر الامتثال للجرائم المالية في الرياض

Job Title: Financial Crime Compliance Risk Manager

Group: Compliance

Location: Riyadh

Working Hours: 8:00 AM to 5:00 PM (Sunday to Thursday)

Core Responsibilities:

• Ensure that work is completed in accordance with established procedures and standards. produce MI as required.
• Manages FCC risk and control environment and tracks the closures
• Ensures that final capabilities are put among the bank, to prevent money laundering and sanctions breaches.
• Sets risk appetite, supporting the lines of business FCC teams in interpretation of policy, oversight of FCC riskexposure for specific functions,
• Establishes and coordinates the implementation of projects related to improvement of financial crime riskmanagement through the application of more efficient and effective systems and processes.
• Provides require assessments related to Financial Crime risks.
• Submit require annual reports.
• Ensures the successful implementation of SAMA regulations related to FCC policies and programmers.
• Conduct every 2 years’ assessment of FCC risks (EWARA)to facilitates the assessment of inherent Anti-Money Laundering (AML), Sanctions and Anti-Bribery and corruption.
• (AB&C) risks, and the effectiveness of the current controls designed to mitigate those risks, and the level ofunmitigated risk.
• Proactively assist management in identifying and containing FCC risk.
• To undertake regular monitoring of FCC activities, to check compliance with all relevant rules, laws andregulations and local internal procedures. Produce concise reports in a timely manner and follow upimplementation of all recommendations
• Ensure that controls are in place to mitigate the risks.
• Ensure the Risk and Control Assessment is completed accurately in line with Global Standards

Requirement and Qualifications:

• Bachelors degree in Law, Accounting, Business Administration or any other relevant field.
• Around 5 years of experience with preferred 3 years in a relevant role.
• Prior experience in compliance and investigation & interrogation /OPS/Business/risk