CAMLO/MB: Compliance and Anti Money Laundering Officer, Saudi Arabia

Our client, a leader in investment banking and advisory services with a strong presence in the Middle East and North Africa is urgently looking for a Compliance and Anti Money Laundering Officer to join their team in Saudi Arabia.

Responsibilities:
• Coordinate visits of regulatory bodies and oversee submission of relevant compliance reports to external bodies.
• Ensure adequate measures are in place to protect confidential price sensitive information relating to the firm’s clients.
• Ensure the establishment, implementation, enforcement and maintenance of the compliance policies and procedures.
• Implement the internal policies, procedures and controls and proposals for increasing the effectiveness and efficiency of the compliance procedures.
• Develop an effective compliance and anti-money laundering training program for all employees and managers as required by the CMA and other regulatory bodies.

Requirements:
• University degree in Accounting or Finance, ideally CA/CFA/ACCA/CMA.
• Minimum 3 – 5 years of similar compliance/risk experience in a blue chip investment bank in the GCC.

Candidates who qualify for this position may kindly quote the Job Reference as well as the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to milla@gulfconnexions.com

Applications that quote the Job Reference Number only will be considered.

Only shortlisted candidates will be contacted.