Description:
The role :
- Support AML requirements to comply with regulatory standards.
- Identify, evaluate and monitor AML risks.
- Provide advice on compliance and regulatory issues related to AML.
- Work with management to ensure staff and all banking services & procedures comply with Group requirements, local laws and AML industry standards.
- Investigate, escalate and report suspicious activity.
- Apply the AML program within the bank.
- Verify processes in the bank and monitor their successful implementation.
- Report accounts, relationships or transactions for names listed in SAMA, OFAC, UN, EU, HMT lists.
- Visit departments within the bank, including branches to verify the successful and continued implementation of the AML framework.
- Prepare reports on the activities carried out during such visits and periodically for the EXCO committee.
- Review existing bank products and services to ensure they fall within AML compliance.
Requirements:
- Bachelors degree and English language skills required.
- Experience of 10 years in an AML/Compliance or Risk function within a bank or financial services institution.
- Understanding of KSA Central Bank regulations related to AML and Compliance.
- ACAMS Qualified or any Professional Certification in AML, Compliance or Risk desirable.
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Organization
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Aventus ·
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Industry
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Management Jobs
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| Occupational Category |
Manager |
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Job Location
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Riyadh,Saudi Arabia |
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Shift Type
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Morning |
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Job Type
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Full Time
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Gender
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No Preference
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Career Level
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Experienced Professional
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Experience
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10 Years
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Posted at
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2023-11-13 4:46 pm
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Expires on
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2024-10-20
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