Seekcareerz.com is conceived, established and run by thoroughbred professionals from a Human Resources background, who had been associated with top notch global corporates in staffing and recruitment.
A unique opportunity for a seasoned Compliance Manager to join this Global Private Bank based in Ryiadh, Saudi Arabia. You must be a Saudi National and have experience of working with private banking clients. You will be reporting directly into the Head of Compliance that sit in the UAE.
Our client is a global Private Bank in the region.
The Compliance Manager is responsible for managing the regulatory and reputational issues associated with the business operations in the MENA region. The department's remit covers client account opening, AML monitoring activities, trade surveillance, advising on investment banking issues arising from exchange trading and origination activities etc and also requires the maintenance of good relationship with local regulators.
The successful candidate will be expected to proactively work with the in-country Compliance teams to identify risks and take steps to mitigate these risks. The candidate will be responsible for the provision of effective and timely support to the local businesses as well as execution of all aspects of the Compliance Action Plan relevant for each country in the region.
The Compliance Manager will manage the Compliance function and all regulatory relations within the Middle East and North Africa region and will be responsible for:
Compliance Manager must have the following requirements:
Salary - 45k - 55K SAR per month + Benefits
Seekcareerz understands the Unilever business and its requirements extremely well. They have a dedicated team to service our account that is customer friendly and responsive when needed.
Kidesigner - sgoat corp