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Financial Integrity Advisor

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time

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

  1. Develop and implement financial integrity strategies and policies.
  2. Conduct regular audits and risk assessments.
  3. Provide training and awareness programs for bank staff.
  4. Collaborate with other departments to identify and mitigate potential risks.
  5. Stay up-to-date with changes in regulations and industry best practices.
  6. Manage and analyze data related to financial integrity.

Requirements

  1. Strong understanding of regulatory requirements and industry best practices.
  2. Experience in managing teams and providing guidance.
  3. Excellent communication and interpersonal skills.
  4. Ability to analyze complex data and make recommendations.
  5. Fluent in Arabic and English.
  6. Must be a Saudi National.