Retail Banking Compliance

Responsible for monitoring and reporting results of the compliance and ethics efforts of the RBG in providing guidance on matters relating to compliance, responsible for implementation of necessary actions to ensure adherence to laws / Regulations, Policies & procedures and  achievement of the objectives of an effective compliance program as related to RBG

•      Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
•      Establishes compliance program with the retail banking group.
•      Responsible for monitoring and reporting results of the compliance and ethics efforts of the RBG in providing guidance on matters relating to compliance.
•      Institutes and maintains an effective compliance communication program for the organization, including promoting:
  •       Awareness of applicable laws & regulations.
  •       Awareness of Al Rajhi Bank policies and procedures.
  •       Understanding of new and existing compliance issues and related policies and procedures.
•      Provides reports on a regular basis, and as directed or requested, keeps the head of Compliance and senior management informed of the operation and progress of compliance efforts.
•      Proper reporting of violations or potential violations to Head of Compliance for onward reporting to Management and Regulatory reporting.

Provides management  with accurate reports, regarding all aspects of Strategic Planning, along with conclusions and recommendations.

•      Demonstrated leadership ability.
•       Ability to communicate effectively orally and in writing.
•      Familiarity with Saudi Banking laws, regulations standards and Compliance processes.
•       Analytical and Logical Thinking.
•       Microsoft Office Skills.
•       Fluent in English.
•      Time Management Skills.