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Risk Management Specialist

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time
Requirements
  • 1-2 years of relevant experience in financial regulatory environments and AML risk implications
  • Good communication skills and thorough understanding of various client types, including financial institutions, corporate, public, and private companies, funds, SPVs, etc.
  • Ability to interpret complex changes in regulatory guidelines and assess their impact

Candidates should possess a strong foundation in business development, financial services, and investment banking, with a focus on customer due diligence and risk management.