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Risk and Compliance Professional

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full time
Responsibilities:
  • Implement and maintain a comprehensive Compliance Monitoring Program (CMP)
  • Ensure adherence to all relevant regulatory requirements, including CMA Regulations
  • Develop and maintain effective relationships with regulatory bodies
  • Conduct regular product risk assessments to ensure alignment with regulatory requirements
  • Prepare and present reports to senior management, auditors, and external regulatory bodies
  • Design and deliver Compliance and AML training programs to ensure staff awareness and understanding of regulatory requirements

This position offers a unique opportunity to join a dynamic and growing organization and contribute to its success in the region.