12 Month Contract – Regulatory Reporting Expert- Saudi Arabia | Saudi Arabia

Job Position: 12 Month Contract – Regulatory Reporting Expert- Saudi Arabia
Job Description: Huxley Banking & Financial Services – Riyadh – Good regulatory reporting experienceSupport the Head of Compliance in implementing compliance related projects and initiatives that are required as part of the implementation of new regulations or emerging regulatory directivesAct as secretary for the Banks ORCC or equivalent committee as directed by the CROAnti Money Laundering & Suspicious Cases Unit, Central Bank – Pass and receive informationPolicies : Compliance & Anti-Money Laundering Policy, Corporate Governance standards and other Risk Policies.Familiar with AML regulatory policies procedure and also FATF (Financial Action Task Force) recommendationsCoordinate Corporate Governance issuesRegulatory Compliance Representation at all external regulatory engagements is documented in via formalised minutes, retained centrally and distributed where appropriate Sthree UAE is acting as an Employment Business in relation to this vacancy. Skills 12 Month Contract – Regulatory Reporting – Saudi Arabia Job Details Job Location Riyadh, Saudi Arabia Company Industry Consulting Services Company Type Employer (Private Sector) Job Role Management Employment Type Contractor Monthly Salary Range Unspecified Number of Vacancies Unspecified Job Ref. JB3815504 Preferred Candidate Career Level Mid Career Do you need help in adding the right keywords to your CV? Let our CV writing experts help you. Job Title 12 Month Contract – Regulatory Reporting Expert- Saudi Arabia Company Name Upgrade to Premium Promote your job application to the top. Email me jobs like this Subscribe You can cancel job alerts at any time. By clicking “Subscribe”, you accept our . Download Bayt.com mobile app for FREE 12 Month Contract – Regulatory Reporting Expert- Saudi Arabia Find Jobs About Bayt.com Bayt.com is the leading job site in the Middle East and North Africa, connecting job seekers with employers looking to hire. Every day, thousands of new job vacancies are listed on the award-winning …see more details

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