Financial Crime Compliance - Riyadh, Riyadh Province, Saudi Arabia
منذ أسبوع
Job Summary
We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design implementation and enhancement of the Bank's FCC framework.Responsibilities
- Support the design implementation and ongoing enhancement of the Bank's Financial Crime Compliance (FCC) framework including AML CFT Sanctions compliance Know Your Customer (KYC) Transaction Monitoring Financial crime investigations Ensure FCC policies procedures and standards are aligned with SAMA AML CFT Regulations FATF recommendations and the Bank's internal risk appetite Conduct and support key FCC initiatives including Financial Crime Risk Assessments FCRA Sanctions screening model validation Transaction monitoring optimisation and tuning Develop enhance FCC governance structures policies procedures Provide FCC advisory support on regulatory risk control matters Prepare deliver presentations materials for senior Compliance stakeholders Executive Management Collaborate with internal teams drive remediation continuous improvement of FCC controls
وصف الوظيفة
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