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Compliance Manager
2 weeks ago
Maintaining the company's reputation and credibility through
fulfilling the requirements of the regulators concerned (compliance,
anti-money-laundry, terrorism financing, and interior inspection). Maintaining
the fundamental values of Saudi Enaya and setting the confidence and integrity
between the company and its customers. Managing and fortifying relationships
with the regulators concerned.
- Warding off the non-compliance risks.
- Managing and preparing the work plans to verify the
company's compliance with all regulators' requirements: anti-money-laundry
laws, terrorism finance, Capital Market Authority, and Ministry of Trade
towards the board of directors and shareholders. Managing and regulating the
regular and irregular general assemblies for the shareholders. - Managing and preparing the work plans for the internal
inspection processes of the branches, selling points, divisions, and
departments to verify their compliance with all laws, instructions, and
internal policies and procedures. - Managing and controlling each of the following divisions:
(Compliance and anti-money-laundry, shareholders affairs, governance and
disclosure, and internal inspection). - Managing and fortifying relationships and representing the
company before regulators: Insurance Authority, Council of Health Insurance,
Capital Market Authority, Ministry of Commerce, Ministry of Labor, Saudi
Exchange, Ministry of Interior – Financial Investigation Unit, any other
authority. - Approving the policies and procedures of anti-money-laundry,
compliance division, shareholders' affairs division, governance and disclosure,
and internal inspection division. Submitting the Quarterly and annual reports
to the audit committee on the degree of the company compliance with the laws of
all regulators and instructions and the result of inspections. - Providing support, education, and training to staff to build
compliance awareness within the organization
- Bachelor's degree in business or law.
- 3-5 years experience in senior position in combating money
laundering, fraud, or compliance in insurance companies or financial
institutions. - Certified Compliance Officer (CCO), knowledge of country
laws, rules, and regulations, knowledge of SAMA Regulations Banking or
Insurance background and experience are preferred.
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