Senior Compliance AML Specialist
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0 - 0 years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Job Description
► Perform regular audits and reviews of ACIG insurance policies, internal and external contracts, to ensure that compliance procedures are met as per SAMA Regulations.
► Perform investigation on compliance issues at ACIG after identifying the issues that require such action.
► Keep a record of documents related to compliance & AML activities such as potential complaints and outcomes of investigations.
► When required, perform other job related duties assigned by the Compliance Manager.
► Maintain a track of changes within the industry relating to best practices and assess the implication of these changes on the organization’s processes
Employment Type
Full Time
Department / Functional Area
Key Skills
