Financial Compliance Officer
6 days ago
Ta3meed is seeking a Financial Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Financial Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements.
Key Responsibilities:
- Conduct thorough financial analysis of the sector and workflow to identify potential risks.
- Analyze the company's ability to repay functions and assess creditworthiness.
- Study and address potential risks to ensure compliance with regulations.
- Analyze customers' credit records to make informed lending decisions.
- Assess statements of accounts for companies applying for financing to determine creditworthiness.
- Familiarity with organizing skills and maintaining the quality of operations is essential.
- The successful candidate will take responsibility and interest in their work, executing tasks assigned by the direct manager or administration.
Requirements:
- A degree in Finance, Investment, or a related field is required.
- A minimum GPA of 3.5/5 or 2.5/4 is preferred.
- 1-2 years of experience in a similar role is desired.
- High skills in multitasking, critical thinking, and problem-solving are necessary.
- Professional proficiency in English is mandatory.
- Expertise in Microsoft Office, especially Excel and scheduling meetings, is required.
Benefits:
- We offer an excellent package including:
- Annual leave.
- Medical insurance and GOSI subscription.
- Discretionary bonus scheme.
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