Compliance Officer
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Key skills for this role
About the Role
The main responsibilities of this Role are: Ensure that Tameed in accordance with the regulations and rules required by SAMA. Inform and follow up with Employees and stakeholder.
Key Skills for This Role
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Overview
- The main responsibilities of this Role are:
- Ensure that Tameed in accordance with the regulations and rules required by SAMA.
- Inform and follow up with Employees and stakeholders of any SAMA circulars.
- Create, Draft, and update needed policies.
- Ensure Tameed employees adheres to the internal policies.
- Submit compliance reports to the board and board committees as requested.
- Coordinate with stakeholders including regulators.
- Attend board committee meetings and executive meetings.
- Train employees on the policies.
- Continuous checking and follow-up of requirement documents.
- Supporting the AML unit.
- Archiving of documents.
- Execution of works assigned by the direct manager that fall within the field of currency.
- Record Keeping - Maintain proper records documentation.
- Compliance Monitoring and Management Reporting
- Assess compliance deviations and recommend enhancements to governance frameworks.
- Record Keeping and Maintain proper records documents
- Conduct compliance checks and internal reviews to ensure alignment across all departments with corporate policies and regulatory requirements
- Liaising with Regulators and Maintain close liaison with the relevant regulatory bodies
Requirements
- Bachelor of law
- Full knowledge of SAMA laws and regulation on financing companies
- Proficient contract writing
- skills in Communication, Legal and moral integrity, Analytical thinking, and ability.
- Google Workspace skills.
- English language.
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