Vice President
In this challenging role, your daily tasks will include but will not be limited to:
• Handling all Saudi Arabia’s Banking Association correspondences including follow up, translations and coordination
• Coordinating with external auditors on the semi-annual Internal Control Review Audit mission
• Monitoring compliance procedures related to KYC, trainings and reviews
• Participating to the validation and establishment of new deals and products
• Reviewing complaints, testing adherence to compliance requirements and conducting trainings (AML and Compliance)
The successful candidate should hold the following skills:
- A minimum of 7 years of experience in Compliance and AML
- Experience working with the Central Bank on Compliance and AML requirements
- UAE National
- Good communication and written skills in English
If you hold the above attributes and are looking to develop your career in an environment that provides opportunities to grow and nurture your career, then please send your CV to galen.koller@swisslinx.com
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