| Job Location | SaudiArabia |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Main responsibilities: Assist the Compliance & AML Senior ManagerDraft and send letters internally and externallyDraft and publish internal memos and announcementsMaintain Compliance & AML record, files and archive systemSet and maintain record of the Compliance Manger meetings Communicate and plan training schedule and courses for all regionsMonitor the validity of SOLCs CRs & LicensesCommunicate with new appointing (Managers, Board Members.. etc) and take the needed proceduresReceive feedback and notes over the sent letters from the regulatory body SAMAReceive and forward SAMAs circulars to the concerned departmentsDraft assessments for all departments based on the Compliance Annual PlanConduct site visits with Compliance & AML Manager for all regionsFollow up compliance action plans deadlinesObjectives: Assist the Compliance & AML Senior Manager .Reporting to: Compliance & AML Senior ManagerNumber required: 1Probation: 90 DaysWorking Hours: Sun-Thursday 8 AM - 4:30 PMGross monthly base salary: 12000-15000 SRCommission / Bonus: 1 to 4 Basic Salary based on performanceOther Benefits: Ramadan Basic Salary REQUIREMENTS: University Qualifications: Bachelor DegreeOther certifications obtained: CCONature and length of previous experience: 3-5 YearsGender Preference: MaleNationality Preference: SaudiLanguage Fluency: English, ArabicCurrent Location: Riyadh
Keyskills :
Saudi Orix Leasing Company; the first lease financing company of its kind in the Kingdom was incorporated on January 16, 2001 as a closed joint stock company with a mandate to provide medium term asset financing to all productive sectors of the economy with particular emphasis to serving the needs of small to medium size enterprises and thereby, assist in extending and serving the needs of small to medium size enterprises and thereby, assist in extending and expanding the credit delivery mechanism in the Kingdom.
The company was issued a license by the Foreign Investment Committee and is under the supervision of the Saudi Monetary Agency as a non-bank financial institution. Prestigious Saudi and International institutions sponsor the company.
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