Compliance Analyst

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Job ID:

2494

Location:

Riyadh 

Category:

Admin-Clerical
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Job Views:

838

Posted:

03.15.2017
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Occupations:

Administrative-Clerical: Administrative Support, General-Other: Administrative-Clerical, Office Management

Job Description:

Job description

Role Summary/Purpose

The job holder reports into the Business Compliance Officer and will be responsible for a combination of Compliance policy, process ownership, data gathering and reporting. This is a key role in the Compliance function which will have particular focus on assisting to the planning and coordination of the compliance activities of all operating company to guarantee compliance with governmental regulations and ordinances.

Responsibilities/Duties

•Provides Compliance and regulatory input and where appropriate, oversight to business initiatives, programs and projects.

•Ensure that all policies and procedures are implemented and well documented, performing occasional internal reviews, and identifying compliance problems that call for formal attention

•Researches regulations by reviewing regulatory bulletins and other sources of information

•Keeps other group companies and departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.

•Prepares reports by collecting, analyzing, and summarizing information.

•Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.

•Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.

• Responsibilities include the identification and management of compliance/regulatory risks, development of solutions and assisting the business in its responsibility to implement solutions.

• In fulfilling the role, the job holder will ensure that significant risks are promptly escalated to the appropriate level.

• The role holder will be a valued member of the Compliance Function and be required to support Compliance function projects as required.

Job Requirements:

Qualifications/Requirements

• Saudi Candidates.

• Location of the position is Riyadh.

 Bachelor’s Degree in a Legal/Business related field

• Previous experience in Compliance activities in an operational company (Minimum 2 - 3 years)

• Ability to work under tight deadlines and to prioritize under pressure

• Excellent communication skills

• Exceptional research capabilities

• Strong PC skills, including MS Office-Word, Excel, Access, Outlook, and PowerPoint

• Ability to perform comparative analysis and provide logical conclusions/recommendations

• Former experience in Risk management and Anti-Money laundering will be an asset.

Company Info
Olayan
Riyadh, Saudi Arabia

Phone:
Web Site: http://www.olayan.com/

Company Profile

Company Info


Olayan
Riyadh, Saudi Arabia
Phone:
Web Site: http://www.olayan.com/

Compliance Analyst

col-narrow-left 

Job ID:

2494

Location:

Riyadh 

Category:

Admin-Clerical
col-narrow-right 

Job Views:

838

Posted:

03.15.2017
col-wide 

Occupations:

Administrative-Clerical: Administrative Support, General-Other: Administrative-Clerical, Office Management

Job Description:

Job description

Role Summary/Purpose

The job holder reports into the Business Compliance Officer and will be responsible for a combination of Compliance policy, process ownership, data gathering and reporting. This is a key role in the Compliance function which will have particular focus on assisting to the planning and coordination of the compliance activities of all operating company to guarantee compliance with governmental regulations and ordinances.

Responsibilities/Duties

•Provides Compliance and regulatory input and where appropriate, oversight to business initiatives, programs and projects.

•Ensure that all policies and procedures are implemented and well documented, performing occasional internal reviews, and identifying compliance problems that call for formal attention

•Researches regulations by reviewing regulatory bulletins and other sources of information

•Keeps other group companies and departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.

•Prepares reports by collecting, analyzing, and summarizing information.

•Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns.

•Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.

• Responsibilities include the identification and management of compliance/regulatory risks, development of solutions and assisting the business in its responsibility to implement solutions.

• In fulfilling the role, the job holder will ensure that significant risks are promptly escalated to the appropriate level.

• The role holder will be a valued member of the Compliance Function and be required to support Compliance function projects as required.

Job Requirements:

Qualifications/Requirements

• Saudi Candidates.

• Location of the position is Riyadh.

 Bachelor’s Degree in a Legal/Business related field

• Previous experience in Compliance activities in an operational company (Minimum 2 - 3 years)

• Ability to work under tight deadlines and to prioritize under pressure

• Excellent communication skills

• Exceptional research capabilities

• Strong PC skills, including MS Office-Word, Excel, Access, Outlook, and PowerPoint

• Ability to perform comparative analysis and provide logical conclusions/recommendations

• Former experience in Risk management and Anti-Money laundering will be an asset.

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