التقدم لوظائف بنك التعمير والإسكان HD Bank بتاريخ 26 فبراير 2021
التقدم لوظائف بنك التعمير والإسكان HD Bank بتاريخ 26 فبراير 2021
Regulatory Compliance Manager
About the job
Objectives: –
Monitoring and preparing reports on the level of compliance with the laws and instructions issued by the regulatory authorities, as well as establishing the regulatory bases and follow-up inspections and commitment to implement the corrective plans and follow up efficiency enhancements of the regulatory environment in accordance the scope of department.
Job Requirements
Education: –
Bachelor Degree.
Certified in the following field of courses: Anti money laundering programs, control programs and management programs.
Experience: –
A minimum of 12 years of experience in banking industry.
Experience in creating plans and programs, following up and solving problems with possession of presentation skills.
Experienced in strategic planning and the investigation of suspected cases.
Technical skills: –
Competent in executing up to date procedures and the banking work systems, which is related to the field of money laundry with all the legal instructions that rule it.
Competent in executing up to bank products and services and awareness of latest practices in the field of automated systems.
Understands thoroughly the procedures of inspecting the compliance with the regulations of identity recognition.
The ability to analyze the bank’s policies and procedures and its impact on bank operations
Fluency in English and computer skills.
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