Confidential تعلن عن وظيفة مدير الامتثال في مكة

We are looking for a Chief Compliance Officer to join our Company.

Main Responsibilities

• :Develop, implement and evaluate the organization’s compliance strategy and lead the compliance unit towards its achievement to ensure the organization is ready and able to adhere to current and imminent SAMA regulations, procedures and requirements

• .
  Develop and lead the formulation and implementation of the organization’s compliance policies and procedures, documentation and monitoring systems, with responsibility for change management initiatives to enhance the organization’s compliance processe

• s.
  Manage the Anti Financial Crime, Anti-Fraud, Whistleblowing and Counter Financing of Terrorism functio

• ns.
  Monitor compliance with all applicable anti-money laundering and anti-terrorism financing laws, regulations, and ru

les.
Requirements and sk

• ills:Saudi Nationals
• only.Minimum of 5 years as Chief Compliance Off
• icer.Business/Finance Degree (Preferable
• MBA).Professional certificate of Compliance for Financing Companies (الشهادة المهنية للالتزام لشركات التم
• ويل).Compliance Certifica
• tion.AML Certifica
• tion.MS Win
• dows.Fluent speaking in both languages (Arabic and Engl
• ish).Professional writing skills in both (Arabic and Engl