Compliance Analyst

Negotiable
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PLEASE CONTACT

SAMI QURESHI

Junior compliance professional for a SAMA regulated entity based in Riyadh to undertake day-to-day compliance tasks to ensure effective compliance with applicable requirements for:

  • Regulatory reporting and registrations
  • Record retention
  • Training requirements
  • Anti-money laundering, anti-bribery, Conduct of Business and Governance regulations
  • Business/Transaction advisory
  • Ad-hoc support and guidance on requirements of other relevant regulatory authorities
  • Maintain and update all compliance data including customer files, policies and procedures and employee compliance and training.
  • Review of due diligence requirements for opening new client accounts, undertaking AML and KYC assessments/checks, rolling reviews of existing client accounts.
  • Assist and guide the Head of Compliance in implementing corporate governance standards, records and polices in line with local regulatory matters.

Experience

    • Excellent knowledge of the Saudi compliance market and applicable regulations
    • 2-3 years compliance experience
    • SAMA qualified
    • Fluency in Arabic
    • Bachelor’s degree required
    • Master’s degree preferred
    • Analytical in approach and able to disseminate information to share with stakeholders
    • Excellent team player, willing to go above and beyond to work as a proactive member of the Middle East team
    • Ability to work effectively in an international matrix-driven environment and under pressure
    • Excellent communicator
    • Good stakeholder management skills
    • Excellent level of computer literacy required

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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