Compliance Officer

2.00 to 3.00 Years Jeddah , Saudi Arabia 25 Aug, 2022

Job Location	Jeddah , Saudi Arabia
Education	Bachelor's degree / higher diploma
Salary	Not Mentioned
Industry	Accounting
Functional Area	Not Mentioned

Primary Purpose of the job:

Assist in the achievement of departmental goals and targets in the areas of compliance by following the set compliance protocols.

Principal Accountabilities:

Conduct compliance assessments as scheduled, collect the required data, and report on findings.
Ensure that all compliance assessment data is received and archived accurately and completely.
Review operational files ensuring that all compliance data is available and adheres to compliance policies and procedures.
Report actual and potential compliance deviations to management as soon as they become known.
Responsible for staying abreast with the latest compliance legislation, regulations, and procedures.
Assist management on special compliance tasks and assignments
Prepare and submit activity reports by the required deadlines.
Ensure compliance with policy and procedures.
Conduct AML/CTF reviews
Check customers against sanction lists.
Check AML risk calculator accuracy and obtain senior management approval for High-risk AML customers.
Abide by Company Compliance and AML Policies
Assist in updating Company policies.
Any other compliance and AML/CTF tasks assigned by the line manager.

Keyskills :

APPLY NOW

Related Jobs