Compliance Specialist

Job Detail
Industry
Insurance / Takaful
Functional Area:
Accounts, Finance & Financial Services
Total Position:
1
Job Type:
Full Time/Permanent
Department:
Finance
Job Location:
Riyadh, Saudi Arabia
Gender:
No Preference
Nationality:
Saudi
Career Level:
Experienced Professional
Education:
Bachelors
Minimum Experience:
3 Years
Salary Range:
SAR. 10,000 to 15,000/Month
Work Permit:
Saudi Arabia
Apply By :
Feb 6, 2019
Posted On:
Nov 6, 2018
Job Description

To coordinate, document regulatory compliance processes, inspections, license renewals or registrations, compile and prepare materials for submission to regulatory authorities

Optimise the use of personal time/effort and assigned work tools/resources in carrying out assigned duties, to ensure work meets agreed standards for timeliness and quality Maintain current knowledge base of existing and emerging regulations, standards, or guidance documents Review product materials for compliance with applicable regulations and policies Prepare or maintain technical files as necessary to obtain and sustain product approval Analyse product complaints and make recommendations regarding their reportability Recommend changes to company procedures in response to changes in regulations or standards Prepare anti-money laundering policies and submit to Compliance Manager for review Plan and implement compliance reviews and develop observation reports as frequently as possible Obtain and distribute updated information regarding domestic or international laws, guidelines, or standards


Required Skills

Risk & Compliance Management,