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AVP Compliance Officer - Saudi National

Swisslinx Riyadh, Saudi Arabia
Posted 1 month ago Permanent Competitive
AVP Compliance Officer - Saudi National
On behalf our client, we are looking for a Saudi National Compliance Officer (AVP) level to join our client, a reputable international bank.

Acting as a Deputy Compliance officer and reporting to Head of Compliance, your main role will be:

• Review the existing Compliance Framework with an aim of enhancing the contents in line with SAMA
guidelines and branch operations
• AML
• General compliance with the relevant laws, rules, regulations, directives across the activities and business operating model
• Prevention and escalation of issues, incidents and breaches relating to Compliance

If you have between 5-7 years of experience in similar role, please share your CV with us.

*Please only apply if you are Saudi National working in Corporate banking sector in Saudi Arabia with relevant experience in Corporate Banking, AML and Financial crime.
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
Job ID  14550
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