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Business Intelligence,Big Data & Analytics

Sales Consultant

location المملكة العربية السعودية
location Aug 22, 2021

price SAR 18000 - SAR 23000

contract Permanent

time Full time

Our client is a Market Research company. They are now looking for an

 Senior Research Executive- Qualitative

to join them.

Roles & Responsibilities 

Leading the accounting team to make sure they maintain accurate accounting records for each period.

  • Manage the relationship and communications (receive, circulate and follow up on action taken, send and follow up on replies) with the regulators and maintain logs/ records of communications, circulars and correspondence. And ensure compliance with applicable regulations.
  • Prepare compliance manual for the entity and other policies and procedures involving compliance, including KYC for new investors and SMEs & review, account opening, SAMA care, crowdfunding regulations and all other SAMA regulations.
  • Prepare a comprehensive AML & CTF manual for the company in accordance with SAMA and the AML Law.
  • Inform staff of new procedures and regulations and ensure follow up on implementation. And monitor and remind all staff to adhere to internal/ external requirements.
  • Training of staff, newcomers on new regulations.

 

 Preference

  • Positive attitude, detail and business-oriented with good multitasking
  • The ability to consistently meet tight deadlines
  • Strong Communication Skills (presentations and writing etc)
  • Advanced English level (written and verbal)
  • Enjoys researching and writing
  • intermediate MS Excel and Google Sheets Skills

 

Qualifications: (Top 3 Points)

  • Any relevant Bachelors Degree such as Law, Business Administration, etc.
  • 5+ years of experience in Compliance in the Banking industry, or Financing Institutions.
  • Preferred to have CCO certification from the Institute of Finance

 

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