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القانوني والامتثال · وصف وظيفي

Manager Compliance and Anti-Money Laundering

Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards. In the GCC market, this role is actively hired across saudi with 2 recent postings.

إعلانات الخليج
2
الأسواق النشطة
1
الخبرة المعتادة
5+ years
لمحة عن الراتب

كم يتقاضى Manager Compliance and Anti-Money Laundering في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Manager Compliance and Anti-Money Laundering بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
18,000
الوسيط
27,500
المئوية 75
40,000
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01: 1. Regulatory Compliance: Monitor compliance with SAMA regulations, the Anti
  • 02Money Laundering Law, and Finance Companies Control Law. Develop, review, and update internal compliance policies and procedures in line with changes in regulatory
  • 03Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • 04Identify compliance issues that require follow-up or investigation.
  • 05Discuss emerging compliance issues to ensure that management and employees are informed about compliance reporting systems, policies, and practices.
  • 06File appropriate compliance reports with regulatory agencies.
  • 07Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
  • 08Consult with corporate attorneys as necessary to address difficult legal compliance issues.
  • 09Conduct or direct the internal investigation of compliance issues.
  • 10Provide employee training on compliance related topics, policies, or procedures.
  • 11Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • 12Verify that all regulatory policies and procedures have been documented, implemented, and communicated.
المؤهلات المطلوبة
  • — , internal policies, and Anti
  • — Money Laundering (AML) and Counter
  • — Money Laundering (AML) & Counter
  • — Terrorist Financing (CTF): Implement and oversee the AML/CTF Program in line with the SAMA AML Guide. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high
  • — making Excellent communication and interpersonal skills Risk
  • — based approach to compliance Proactive and able to work independently under regulatory pressure
المؤهلات التعليمية
  • — Bachelor's degree

المهارات المطلوبة

complianceexcelcommunicationanalyticalawsarabicenglisherp

المهارات المفضّلة

isoReading ComprehensionActive ListeningWritingSpeakingCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasion

الأدوات والتقنيات

excelawserpteams80-20 Software Leaders4Actimize Brokerage Compliance SolutionsAdobe AcrobatAgiliance Compliance ManagerAline GRCApple SafariARC Logics SwordArcher Compliance ManagementAssurX CATSWebAssurX Financial Services Compliance Management SystemAudit2 AdaptiveGRCAxentis Compliance Management

شركات نرى أنها توظّف

  • Burjline Builders
  • Qureos

التوظيف حاضر في

  • saudi
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
أدوار ذات صلة

المزيد من الأدوار في القانوني والامتثال

أدوات مجانية · 04

أدوات مجانية إضافية

كل ما تحتاجه لدورك القادم في الخليج. بلا تسجيل، بلا اشتراك — الأدوات فقط.