Compliance and Anti-Money Laundering Officer

Job description

The role supports compliance for securities activities in Saudi Arabia. Monitors and reviews procedures to ensure compliance with regulations and internal policies. Provides advice to partners on compliance programs, laws and regulations. Responds to internal and external inquiries and recommends procedural changes. Assists in developing compliance programs and documents compliance risks. Prepares analytical reports and participates in partner training. Coordinates compliance activities with committees and management. Monitors regulatory files to ensure easy access. Manages projects to improve compliance. Communicates with regulators to ensure accurate and timely responses. Implements and monitors AML/CTF controls and supports risk assessments and investigations. Monitors personal account activities for policy adherence. Supports rule‑map reviews and regional compliance reporting. Engages in a flexible, collaborative work culture with a focus on community responsibility

Requirements

• · Provides advice to partners on compliance programs, laws and regulations
• · Assists in developing compliance programs and documents compliance risks

Skills