Compliance Intern

1 week ago

Riyadh, Saudi Arabia Emprego SA Full time

-TabbyRiyadh, Saudi ArabiaPermanent Competitive
- Compliance Intern

**Compliance Intern**

**Department**:Compliance

**Employment Type**:Internship

**Location**:KSA

**Reporting To**:Nasser Alrouji

**Description**

**Key Responsibilities**
- Collaborate with regulatory bodies to ensure alignment with current standards and guidelines.
- Participate in internal and external audits, providing necessary documentation and reports.
- Develop and deliver compliance training to staff, raising awareness on compliance protocols.
- Keep the company updated with changes in compliance laws and regulations, implementing updates as required.
- Work with internal teams to integrate compliance procedures into daily business processes.
- Identify potential risks related to financial crimes and develop mitigation strategies.
- Review and refine internal policies to ensure continuous regulatory compliance.

**Skills, Knowledge & Expertise**
- Strong analytical and problem-solving skills to assess risks and detect suspicious activities.
- Excellent communication skills, both written and verbal, for clear reporting and collaboration.
- High attention to detail, with the ability to maintain accuracy in a fast-paced environment.
- Bachelor's degree in law, finance, or a related field.
- Relevant certifications in AML or compliance (e.g., CAMS, CFE) are preferred.

Job ID b19c5ea5-11be-4bdb-aa37-456042732ed5

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