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My client is one of the regions most exciting FinTech start ups.
They are looking for a dynamic and experienced Compliance Officer to join their team.
* Ensure compliance with applicable laws, rules, regulations and instructions issued by SAMA.
* Oversight of all applicable Regulator aspects and Laws . This includes implementation of various policies and procedural document, development of Compliance policies as and when required by the local regulator as well as all Compliance Functions as specified in the Compliance Policy.
* Develop end-to-end compliance programs and all allied policies, procedures methods, tools etc.
* Identify / Monitor suspicious transactions and reporting of the same as per local regulatory requirement.
* Ensure timely submission of data/ returns to regulator, where applicable.
* Submit all the required reports and findings to Head Office on timely basis as and when required but not limited to the following
* Developing and implementation of Annual Compliance Plan
Salt is acting as an Employment Agency in relation to this vacancy.