البيت الأهلي للتمويل يعلن عن وظيفة أخصائي امتثال ومكافحة غسل الأموال أول في مكة وجدة

National Finance House is looking for a

Senior Compliance & AML Officer to join its Compliance Department.

This role is

responsible for supporting the implementation and continuous enhancement of the

Company's Compliance Program, ensuring adherence to the regulatory requirements

issued by the Saudi Central Bank (SAMA), and promoting a strong compliance

culture across the organization

Key Responsibilities:

1 Support the implementation of the Company's Compliance Program and monitor adherence to

applicable laws, regulations, and internal policies

2 Review regulatory requirements issued by SAMA and assess their impact on the Company's

policies, procedures, products, and business activities

3 Lead compliance reviews across business units to evaluate regulatory compliance and

identify areas requiring corrective action

4 Monitor the implementation of corrective actions related to compliance observations

raised by SAMA, Internal Audit, External Audit, and other control functions

5 Review and update compliance policies, procedures, manuals, and related documentation

to ensure alignment with regulatory developments

6 Prepare compliance reports and dashboards for Senior Management and Board Committees,

highlighting key regulatory developments, compliance risks, and the status of

remediation plans.

7 Provide compliance advice and guidance to business and support functions on regulatory

matters and new initiatives

8 Support regulatory inspections, examinations, and information requests from SAMA and

other competent authorities

9 Conduct compliance risk assessments and contribute to the development of risk-based

monitoring and annual compliance plans

10 Deliver compliance awareness sessions and provide regulatory guidance to employees

across the Company

11 Promote a culture of integrity, ethical conduct, and regulatory compliance throughout

the organization