Regulatory Compliance Officer

Monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws.

Requirements

• A university degree in administrative and banking sciences or any related field.
• Practical experience of no less than (4) years in banking operations, including at least (3) years of experience in compliance.
• Full proficiency in both Arabic and English.
• Knowledge of computer use and dealing with applied systems.
• Ability to communicate and interact with others.
• Good knowledge of the policies and procedures governing work and their updates (internal and external).
• Ability to work as part of a team.
• Ability to handle work pressure.
• Full knowledge of the services and products offered by the bank.
• Analytical skills.
• Planning and organizational skills.
• Accuracy in work.

Benefits

• Benefits