JOB DESCRIPTION / ROLE
• Main responsibilities: Assist the Compliance & AML Senior Manager
• Draft and send letters internally and externally
• Draft and publish internal memos and announcements
• Maintain Compliance & AML record, files and archive system
• Set and maintain record of the Compliance Manger meetings
• Communicate and plan training schedule and courses for all regions
• Monitor the validity of SOLC’s CRs & Licenses
• Communicate with new appointing (Managers, Board Members.. etc) and take the needed procedures
• Receive feedback and notes over the sent letters from the regulatory body “SAMA”
• Receive and forward SAMA’s circulars to the concerned departments
• Draft assessments for all departments based on the Compliance Annual Plan
• Conduct site visits with Compliance & AML Manager for all regions
• Follow up compliance action plans \ deadlines
• Objectives: Assist the Compliance & AML Senior Manager .
• Reporting to: Compliance & AML Senior Manager
• Number required: 1
• Probation: 90 Days
• Working Hours: Sun-Thursday 8 AM - 4:30 PM
• Gross monthly base salary: 12000-15000 SR
• Commission / Bonus: 1 to 4 Basic Salary based on performance
• Other Benefits: Ramadan Basic Salary
REQUIREMENTS
• University Qualifications: Bachelor Degree
• Other certifications obtained: CCO
• Nature and length of previous experience: 3-5 Years
• Gender Preference: Male
• Nationality Preference: Saudi
• Language Fluency: English, Arabic
• Current Location: Riyadh
ABOUT THE COMPANY
YANAL is a Leading Finance Company in the Kingdom of Saudi Arabia.
We offer one of the best and most-competitive financial services with our superior market knowledge and unmatched financial services expertise. Moreover, YANAL is backed by some of the most reputable local and international partners.
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