
Customer Complaints Clerk📣 Job Ad
in Alesayi Holding | العيسائي القابضة
1 day ago

Contract Type | Full-time | |
Workplace type | On-site | |
Location | Jeddah |
Join ALESAYI HOLDING as a Compliance Officer
We are seeking a dedicated individual to ensure compliance with internal policies and regulatory requirements in our organization. As a Compliance Officer, you will play a crucial role in implementing and reviewing our compliance program while promoting a culture of ethical conduct.
Key Responsibilities:
Qualifications:
We are seeking a dedicated individual to ensure compliance with internal policies and regulatory requirements in our organization. As a Compliance Officer, you will play a crucial role in implementing and reviewing our compliance program while promoting a culture of ethical conduct.
Key Responsibilities:
- Implement and review the compliance program and ensure alignment with internal policies and regulatory requirements.
- Prepare compliance reports, analyze relevant data, and document any deviations or suspicions.
- Monitor adherence to the Code of Conduct and relevant policies.
- Review client files during account opening and classify clients in coordination with relevant departments.
- Monitor employee personal trading activities and detect suspicious transactions.
- Conduct initial reviews of new investment products for compliance.
- Update compliance policies reflecting changes in regulations and conduct staff training.
- Support corporate governance and compliance requirements.
Qualifications:
- Bachelor’s degree in business administration, Law, Accounting, or Finance.
- 2 to 3 years of relevant experience in compliance roles, preferably in banks or financial institutions.
- Must pass the CME-2 exam issued by the Capital Market Authority.
- Only Saudi Nationals are eligible to apply.
Requirements
- Males only
- For Saudis Only
- No experience required