C&AFC - Deputy Compliance Officer & MLRO

Job description

The role involves providing support to the business advisory team in their engagement with relevant business and/or infrastructure areas. This also includes providing advice and updating necessary policies and procedures. Additionally, the candidate will provide support to other teams within the organization. You can expect to receive a range of benefits including life insurance, accidental death insurance, permanent partial disability insurance, private medical insurance for you and your family, and flexible working arrangements.

Requirements

• Ability to work in virtual, global teams in a matrix organisation, transfer knowledge and develop capability of team members
• At least 3-5 years’ experience within AML/KYC / Compliance domains within a KSA regulated bank (SAMA) or financial institution (CMA)
• Strong knowledge of the CMA relevant AML, CFT, CMA Regulatory rulebooks
• The ability to build constructive partnerships with diverse stakeholders and challenge where required
• Fluency in English Arabic
• Strong organization and prioritization skills, profound decision making skills
• Strong analytical skills and solution-oriented problem solving
• Strong inter-personal skills, excellent communication skills and ability to work in virtual global teams and a matrix organization.

Skills