Compliance Manager

5 months ago


المملكة العربية السعودية, Saudi Arabia TRS Staffing Solutions Full time

LOCATION- Saudi ArabiaJOB SKILLS

Finance, HR and AdministrationTYPE

PermanentJOB ID
- 152560SALARY
- NegotiableKey Essentials for the role are below:

- Minimum 7/8 years of experience or less based on experience, skills, and knowledge,
- At least bachelor’s degree holder
- Additional Compliance Certificate is highly desirable.
- Good knowledge of Saudi Regulations
- Facilitate, monitor, and ensure that the organization is conducting its business in full compliance with all internal and external rules and regulations.
- Provide training tools.
- Support the enforcement of compliance regulations in all aspects and provide guidance and facilitate staff development by providing training sessions.
- Compliances assessment and GAP Analysis knowledge.
- Knowledge on AML ,CFT, code of conduct, Anti
- bribery, and all aspects under compliance umbrella.
- We are an equal opportunity employer that recognizes the value of a diverse workforce. All qualified individuals will receive consideration for employment without regard to race, color, age, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, genetic information, or any other criteria protected by governing law.


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