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Financial Integrity Advisor
2 weeks ago
Join Our Team
FAB KSA is seeking a highly skilled Financial Integrity Advisor to join our team. As a Financial Integrity Advisor, you will play a crucial role in ensuring that the bank's activities are in line with regulatory requirements and industry best practices.
Key Responsibilities
- Develop and implement financial integrity strategies and policies.
- Conduct regular audits and risk assessments.
- Provide training and awareness programs for bank staff.
- Collaborate with other departments to identify and mitigate potential risks.
- Stay up-to-date with changes in regulations and industry best practices.
- Manage and analyze data related to financial integrity.
Requirements
- Strong understanding of regulatory requirements and industry best practices.
- Experience in managing teams and providing guidance.
- Excellent communication and interpersonal skills.
- Ability to analyze complex data and make recommendations.
- Fluent in Arabic and English.
- Must be a Saudi National.