Compliance Manager
تعميد | Tameed
Date: 7 hours ago
City: Riyadh
Contract type: Full time
Job Description:
We are looking for a Compliance Manager to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
We are looking for a Compliance Manager to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
- Ensure that Tameed in accordance with the regulations and rules required by SAMA.
- Inform and follow up with stakeholders of any SAMA circulars
- Create and update needed policies
- Ensure Tameed employees adheres to the internal policies.
- Submit compliance reports to the board and board committees as requested.
- Coordinate with stake holders including regulators
- Attend board committee meetings and executive meetings
- Train employs on the policies
- Continuous checking and follow-up of client’s documents
- Overseeing on AML unit
- Archiving of documents
- Bachelor or Master's in law
- Full knowledge of SAMA laws and regulation on financing companies
- Full knowledge of SAMA AML laws and regulation
- Proficient in Word and Excel
- Proficient contract writing
- Must have 3+ years in legal
- Compliance Foundations Professional Exam
- Compliance for Financing Companies Sector Professional Exam
- CME2
- Must have been in leadership role within the department
- Strong skills in Communication, Legal and moral integrity, Analytical thinking, and ability and Problem-solving.
- Very Good background in Microsoft Office and drafting contracts
- Must be fluent in Arabic
- Must be fluent English
- Must be Saudi National
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Purchase Officer
alfanar,
Riyadh
2 hours ago
Job description: Job Purpose Obtain goods and services required by the organization in a timely manner. Develop local and foreign sources of goods and services. Key Accountability Areas Purchase Request: Check and verify purchase requisitions. Obtain clarifications from end-users as required and recommend possible alternatives, taking into consideration quality, commercial benefits, and delivery. Purchase Orders creation and follow-ups: Understand the...
Associate Director - Design Management
Mace,
Riyadh
5 hours ago
At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities, and societies across the globe. To learn more about our purpose, culture, and priorities, visit our strategy site.Within our consult business we harness our unique combination of leading-edge practical expertise and project delivery consultancy...
Finance Manager
Agile Consultants,
Riyadh
6 hours ago
Job Title: Finance ManagerLocation: Riyadh, Saudi ArabiaSalary: SAR 20,000 - 25,000Job Code: 230/001/527Industry: Manufacturing - Building MaterialsJob Brief:Our client is looking for an experienced Finance Manager to oversee financial reporting, accounting, compliance, and operational financial management. This role is responsible for ensuring accuracy in financial records, supporting corporate reporting requirements, and managing financial compliance under ZATCA regulations. The Finance Manager will play...
