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Company Name : Confidential Company Jeddah

Compliance Officer

bayt.com

Job Description

Primary Purpose of the job: 

  • Assist in the achievement of departmental goals and targets in the areas of compliance by following the set compliance protocols.

Principal Accountabilities:

  • Conduct compliance assessments as scheduled, collect the required data, and report on findings.
  • Ensure that all compliance assessment data is received and archived accurately and completely.
  • Review operational files ensuring that all compliance data is available and adheres to compliance policies and procedures.
  • Report actual and potential compliance deviations to management as soon as they become known.
  • Responsible for staying abreast with the latest compliance legislation, regulations, and procedures.
  • Assist management on special compliance tasks and assignments
  • Prepare and submit activity reports by the required deadlines.
  • Ensure compliance with policy and procedures.
  • Conduct AML/CTF reviews
  • Check customers against sanction lists.
  • Check AML risk calculator accuracy and obtain senior management approval for High-risk AML customers.
  • Abide by Company Compliance and AML Policies
  • Assist in updating Company policies.
  • Any other compliance and AML/CTF tasks assigned by the line manager.  
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