- Developing, updating and implementing the systems, procedures and controls related to AML / CFT.
- To keep abreast of developments in the regulations, practices and techniques of money laundering and the financing of terrorism and to update the indicators related to AML / CFT.
- Ensure that the authorized person complies with the AML / CFT policies and procedures.
- Receive staff reports directly on any suspicious operations or activities, analyze them and assess the need to send them to the FIU.
- Prepare an annual report and submit it to the board of directors of the licensed person including all actions taken to implement internal policies, procedures and controls.
- Ensuring that the employees of the licensed person retain all necessary records, documents and reports.
- Develop continuous training plans and programs for all employees of the licensed person
Requirements:
Diploma qualification and above.
Language requirements:
English-fluent
Employment type:
Full Time
Salary Range:
7,000 S.R.
Benefits and Other Informations:
- medical insurance
- Leave him 30 days a year
- 5 days a week
