Ethics and Compliance Officer
4 days ago
This Ethics and Compliance Officer position plays a critical role in preventing illegal, unethical, or improper conduct within Al Rajhi Bank. You will serve as the primary interface between Compliance and Wholesale, ensuring seamless communication and collaboration.
Key Responsibilities:
- Developing and maintaining policies and procedures for the general operation of the compliance program and its related activities.
- Updating Standards of Conduct to ensure currency and relevance.
- Establishing and maintaining an effective compliance communication program.
- Staying informed about new and existing compliance issues and related policies and procedures.
Requirements:
- Bachelor's degree in Business Administration, Finance, Law, or related field.
- +4 Years' experience in Banking industry.
- Background and knowledge of SAMA regulations.
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