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Banking Regulations Expert

3 weeks ago

Jeddah, Makkah Province, Saudi Arabia Leading Edge Full time

Are you an expert in banking regulations? Do you have a passion for ensuring compliance with regulatory requirements?

We are seeking a Banking Regulations Expert to join our team at Leading Edge.

The successful candidate will be responsible for developing and implementing comprehensive compliance programs for retail banking operations.

Responsibilities :

  • Develop and implement compliance policies and procedures for retail banking operations
  • Conduct regular risk assessments and audits to identify potential compliance issues
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Provide guidance and training to retail banking staff on compliance matters

Qualifications :

  • Bachelor's degree in Law, Finance, or related field
  • 4+ years of experience in compliance, preferably in retail banking
  • Expert knowledge of banking regulations, including Dodd-Frank, USA PATRIOT Act, and Bank Secrecy Act
  • Excellent analytical, communication, and problem-solving skills
  • Ability to work independently and as part of a team