Compliance Assistant Manager

Saudi Orix Leasing Company

Riyadh, Saudi Arabia

Posted
Ref: RP918-01

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

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.

Candidates who applied for this job also applied for:
Anti - Money Laundering Officer
Saudi Orix Leasing Company
Riyadh 23 Jul
Head of Internal Audit
Saudi Orix Leasing Company
Riyadh 23 Jul
Internal Audit Officer
Saudi Orix Leasing Company
Riyadh 23 Jul
Financial Analyst
Saudi Orix Leasing Company
Riyadh 23 Jul
Tax and Compliance Accountant
Saudi Aramco Total Refining & Petrochemical Company (SATORP)
Jubail 3 Jul