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Compliance Officer

4.00 to 7.00 Years   Saudi Arabia   06 Jul, 2023
Halian
Job LocationSaudi Arabia
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT / Computers - Software
Functional AreaNot Mentioned

Job Description

Our ClientA middle east based IT Service company specialized in Banking, Identity, Digital Imaging, Hospitality and Retail systems and numerous sub-systemsKey responsibilities

  • Working alongside your manager, you will build the compliance setup for KSA, with the aim of obtaining a License.
  • Handle all compliance interviews and inspections by financial institution partners in KSA.
  • Develop working relationships and regularly liaise with key regulators like SAMA.
  • Implement compliance-related policies and controls, and monitor their status vis--vis local laws and regulations.
  • Be the key point of contact for all licensing issues, including ad hoc requests and projects.
Skill and qualifications
  • Must be a Saudi National
  • Must have 4+ years of experience in Compliance, ideally for established financial institutions or financial services start-ups or similar company
  • Proven track record in securing regulatory licenses.
  • Professional Certifications in the domain, i.e. legal qualification in KSA, ACAMS, AML Specialist etc.
  • Strong communication in English and Arabic. (Saudi Nationals will be given preference)
Halian GroupWith over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.Our resourcing and smart services help you to realize tomorrows potential. Discover the amazing things possible when you bring the right people and the right technologies together.

Keyskills :
compliance officer

About Company

Award-Winning Tech Talent Company. We help businesses make progress, build efficiency and discover new possibilities. Our goal is to support talented individuals to explore, innovate and unleash their potential.Our success has spanned over 20 years. In that time, we’ve come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers that fulfil potential, faster.Halians smart services, tech talent and search capability, help you to realise tomorrow’s potential. To discover the amazing things that are possible when you bring the right people and the right technology together.

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