Compliance Coordinator (Saudi National)

• Competitive Salary
• Ref: 917871
Our client is a leading bank In the Middle East who are now looking for Compliance Coordinator to join their branch in Riyadh, Saudi Arabia. Reporting into the Head of the Branch you will be responsible for monitoring, controlling and reporting on all of the transactions completed within the branch to ensure that policies and procedure are applied and risk is minimised. You will also be handling all matters relating to money laundering, financial crimes and detecting and reporting irregularities and compliance issues. To be successful in this position, you must be a Saudi national with Degree qualifications and have experience working in a banking environment and exposure to compliance. Strong Arabic and English language skills are essential. http://www.charterhouseme.ae

Location: Riyadh, GCC
Industry: Banking & Finance
Email: 917871@charterhouse.ae
Contact: +971 4 372 3500