Compliance Officer (Entry Level), Lendo, Riyadh, KSA

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

Read the Job Description, and scroll down for "Details to Register for this Job" to APPLY...
About US:

At Lendo, we are a fast-growing FinTech company on a mission to revolutionize the financial landscape. As we continue to grow, we are looking for a Compliance Officer to join our team!

Key Responsibilities:

    Create/draft internal logs, risk registers and department manuals.
    Maintain and track internal risk registers and perform inspection on internal functions in line with department head instructions and Compliance & AML/CTF program to ensure compliance with applicable requirements.
    Assists in the development of policies, processes, and procedures to ensure legislative requirements are fulfilled.
    Applies the day-to-day operations assigned by department head.
    Identifies areas of compliance/AML vulnerability/risk and ensure development and implementation of controls and/ or corrective action plans and timely resolution of such risks.
    Conducts ad-hoc investigations / internal reviews as requested by department head to ensure internal controls are functioning as expected.
    Performs AML/CTF investigations on Investors/SMEs and to escalate suspicious activities.
    Reviews positive match cases referred by other functions, take the necessary action and to escalate positive matches.
    Maintains PEP/High Risk Customer register, obtain senior management approval and performs annual review on such accounts.
    Monitor, track and initiates Compliance/AML projects.
    Provide status reports to department head on outstanding activities, assignments.
    Draft and assists in filing Suspicious Transactions Reports (STRs) and in preparing internal reports and external regulatory reports.


Qualifications:

    Bachelor's degree or equivalent experience in control/legal function.
    Good inter-personnel skills to deal with senior management
    Self-motivated individual with proven track record and a team player.
    Microsoft Office skills and particularly Excel
    Must be able to multitask and work well under pressure.
    Outstanding English/Arabic written/verbal communication skills.
    Knowledge in AML/CTF.
    Knowledge in SAMA's Requirements relating to finance companies.

Job ID  SkD6AfiDbqt9

DETAILS TO REGISTER FOR THIS JOB:
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https://www.efinancialcareers.ie/jobs-Saudi_Arabia-Riyadh-Compliance_Officer_Entry_Level.id21899936?utm_campaign=JS_IE_ALLJOBS&utm_source=EMEA_IE_ENG&utm_medium=AG_INDEED


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