JC2154-Senior Officer RC Backoffice and Support

؜ - ؜الرياض ؜ -

تفاصيل الوظيفة


  • Performs timely review of documentation with regulations and recommends changes to policies and procedures to ensure that with applicable rules are embedded.

  • Conducts cross-checking of the monitoring activities carried out by the business and function areas, escalates the identified short-coming or weaknesses.

  • Works closely with the Businesses on new and existing services and products to analyze the risk elements and advise them on any actions needed.

  • Promptly reports any suspicious activities and issues in due diligence standards to the concerned Compliance Relationship manager.

  • Responsible for keeping detailed records of compliance testing and reviews. Providing timely and professional responses to all requests.

  • Liaises with Compliance team members on providing any requested information in a timely manner, under the guidance of the Senior Manager Regulatory Compliance.

  • Reviewing related policies and procedures, documents, agreements, forms, terms and conditions, marketing materials and contracts.

  • Provide advice to business line from regulatory prospective.

  • Validating implementation of related SAMA circulars and collected evidences as per compliance procedure manual.


ا لمهارات



  • Bachelor degree in Finance or Business

  • Minimum of ‎3 year banking experience in related field

  • Good understanding of banking products and services

  • Good analytical and investigative skills

  • Seasoned experience of writing policies and departmental documents in compliance with regulations

  • Good analytical skills to interpret the regulations/banking laws of the Kingdom

  • Good understanding of all the compliance fields

  • Sound experience of meeting tight deadlines and working under pressure

  • Excellent computer, Microsoft skills

  • Sound experience of leading teams

  • Good Project management skills

ملخص الوظيفة

  • المُعلن : البنك السعودي الفرنسي
  • تاريخ الإعلان : 23/07/2023
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : الرياض
  • الراتب : -
  • الهاتف : -

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