Retail Banking Compliance Officer

Jeddah - Saudi Arabia

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Job Summary:

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies.

Key Responsibilities:

Develop implement and maintain compliance policies and procedures for retail banking operations

Conduct regular compliance reviews and audits to ensure adherence to regulations and internal policies

Identify and mitigate compliance risks associated with retail banking products and services

Provide compliance guidance and training to retail banking staff

Monitor and report on compliance issues and trends to senior management

Collaborate with internal stakeholders to ensure compliance with regulatory requirements

Stay uptodate with changes in regulations and laws affecting retail banking

Requirements:

Bachelors degree in Law Finance or related field

2 years of experience in compliance preferably in retail banking

Strong knowledge of banking regulations including DoddFrank USA PATRIOT Act and Bank Secrecy Act

Excellent analytical communication and problemsolving skills

Ability to work independently and as part of a team

Certified AntiMoney Laundering Specialist (CAMS) or Certified Compliance Professional (CCP) designation preferred

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Deve...