- Reviewing and updating internal policies and procedures in line with the regulations and instructions issued by the supervisory authorities (such as the Central Bank, the Capital Market Authority or the Ministry of Human Resources)
- Monitor the level of the commitment of various departments to the applicable regulations and regulations
- Coordination with the supervisory authorities and respond to their requirements, including preparing reports and responding to inquiries
- Conducting a periodic evaluation of organizational risks and submitting recommendations regarding limiting them
Checking the commitment to anti -money laundering standards, terrorist financing, and reporting any suspicious cases
- Contributing to preparing and submitting periodic reports for senior management and regulatory bodies
Implementing awareness and training programs for employees regarding commitment policies and regulatory procedures
Participation in internal investigations in the event of violations or complaints related to compliance
- Maintaining records and regulatory reports according to the requirements of the official authorities
Requirements:
Bachelor's degree in law, business administration, accounting, or relevant specializations
Good knowledge of local and international regulations and regulations related to the company's activity
It is preferable to obtain professional certificates in the field of commitment, such as: CCO Certificate Certificate Certificate CAM CAMS
At least 2-3 years experience in the field of commitment, oversight or governance
Strong analytical skills and attention to details
Optically and active communication skills
The ability to prepare official reports and responses to the supervisory authorities
A high level of integrity and confidentiality
Employment type:
Full Time
Salary Range:
Unspecified
Basic Requirements
Gender:
Both Gender
This Job Available For:
Saudi Only
Minimum Education Level:
Bachelor Degree
Minimum Experience Level:
Mid Level (4 to 10 Years Experience)
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