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Banking Industry Compliance Professional

3 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia alrajhi bank Full time
Key Responsibilities:

As a Banking Industry Compliance Professional at Al Rajhi Bank, you will play a critical role in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to develop and implement effective compliance programs that meet the bank's regulatory obligations.

You will work closely with the Wholesale team to ensure that all business activities comply with relevant laws and regulations. This includes identifying and mitigating potential compliance risks, developing and implementing compliance policies and procedures, and conducting regular reviews and audits to ensure ongoing compliance effectiveness.

The ideal candidate will possess a deep understanding of SAMA regulations and have experience in developing and maintaining compliance programs in a banking environment.

This role requires strong analytical and problem-solving skills, with the ability to effectively communicate complex compliance information to various stakeholders.

  • Develops and implements comprehensive compliance programs to ensure regulatory compliance.
  • Collaborates with cross-functional teams to identify and mitigate potential compliance risks.
  • Serves as an expert advisor on compliance-related matters.