Compliance and Money Laundering Reporting Officer - Vice President - Saudi Nationals Only

دوام كامل في a Laimoon Verified Company في Saudi Arabia

نُشرت يوم May 1, 2024

تفاصيل الوظيفة

Join our Riyadh Compliance team as Vice president and provide support to Corporate & Investment Bank businesses conducted in the jurisdiction. The role will report locally to the CEO and functionally to the Head of Compliance for the Middle East & North Africa.As a Compliance and Money Laundering Reporting Officer in Riyadh Compliance team you will conduct compliance monitoring activities, formulate regulatory and control policies, assist in risk assessments, provide guidance with new product developments and implementations as well as educate staff in regard to compliance policies and procedures.Job responsibilities Performs the role of Compliance and Money Laundering Reporting Officer, registered with CMA,maintaining the regulatory relationship for JPMSA and responding to regulatory notices and request Provides pro-active advice to business management in the development of policies and procedures for JPMSA office, designed to achieve and ensure compliance with corporate and regulatory requirements, specifically CMA and US rules (where applicable) and corporate policies such as the Code of Conduct Promotes a strong Compliance culture throughout the JPMSA office, establishing Compliance priorities with senior management and communicating these priorities effectively, assisting in the preparation and delivery of the compliance training and awareness programme Conducts regular reviewsto verify policies and procedures conform with the latest regulations, specifically ensuring the Compliance Manuals for Saudi Arabia is kept up to date Manages the Compliance Committee, represents Compliance on Local Management Committee, Local Risk Committee and Local Operating Committee reporting on Compliance priorities and issues Conducts an annual Compliance monitoring programme to verify policies and procedures conform with the latest regulations Identifies and investigates potential rule breaches, providing options available to manage and mitigate them andcoordinating corrective action with other control functions as necessary/required.In relation to the role of MLRO, receiving suspicious activity reports from JPMSA personnel and reporting to SAFIU, where appropriate, and preparing and submitting periodic reports on anti-money laundering and terrorist financing activitiesRequired qualifications, capabilities, and skills Strong written and verbal communication skills. Proficient in written and spoken English Exceptional research and analytical skills. Independent decision maker, able to make time-sensitive assessments and to discuss complex regulatory issues with senior management Experience working with internal groups including Legal, Audit, or Risk to ensure consistent understanding of requirements Excellent understanding of CMA/Tadawul /Edaa regulations and as well understanding of all lines of business and products Highly collaborative with a strong emphasis on team work and fostering a positive team spirit Proactive attitude with strong commitment to go above and beyond Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint) University's degree or equivalent experience required CME1, CME2 and the Advanced Compliance and AML certificatesPreferred qualifications, capabilities, and skills Experience having worked in a CMA regulated environment Legal/Business education would be highly considered Professional certificates such as CAMS or ICAJ.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit ourFAQsfor more information about requesting an accommodation.

#J-18808-Ljbffr Compliance & Regulatory Affairs

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

See All Compliance Jobs

Compliance and Money Laundering Reporting Officer - Vice President - Saudi Nationals Only

تفاصيل الوظيفة

Apply safely

الشركة المعلنة عن الوظيفة

Confidential

Tax Compliance & Reporting Specialist

Tax Compliance & Reporting Specialist

Sr Field Compliance Coordinator

HR Director - Saudi Arabia & Bahrain

QC Painting and Coating Inspector

Process Engineer - Merox (kerosene And Lpg)

Inorganic And Isotope Geochemist

Inorganic And Isotope Geochemist

Process Engineer - Ethylene Oxide And Propylene Oxide Value Chain

Process Engineer - Ethylene Oxide And Propylene Oxide Value Chain

Market Research And Intelligence Lead

Market Research And Intelligence Lead

Lead Field Compliance Coordinator - Hsse Engineer

Lead Field Compliance Coordinator - Hsse Engineer

Field Compliance Coordinator

Field Compliance Coordinator

Decarbonization And Sustainability Expert

Environmental Engineering Specialist - Waste Management And Circularity

Decarbonization And Sustainability Expert

الوظائف

الدورات التدريبية

الموقع

تواصل معنا

الصفحة الرئيسية المملكة العربية السعودية Compliance and Money Laundering Reporting Officer - Vice President - Saudi Nationals Only

الصفحة الرئيسية المملكة العربية السعودية Compliance and Money Laundering Reporting Officer - Vice President - Saudi Nationals Only

Compliance and Money Laundering Reporting Officer - Vice President - Saudi Nationals Only

تفاصيل الوظيفة

Apply safely

الشركة المعلنة عن الوظيفة

Confidential

Similiar Jobs that might interest you

Tax Compliance & Reporting Specialist

Tax Compliance & Reporting Specialist

Sr Field Compliance Coordinator

HR Director - Saudi Arabia & Bahrain

QC Painting and Coating Inspector

Process Engineer - Merox (kerosene And Lpg)

Inorganic And Isotope Geochemist

Inorganic And Isotope Geochemist

Process Engineer - Ethylene Oxide And Propylene Oxide Value Chain

Process Engineer - Ethylene Oxide And Propylene Oxide Value Chain

Market Research And Intelligence Lead

Market Research And Intelligence Lead

Lead Field Compliance Coordinator - Hsse Engineer

Lead Field Compliance Coordinator - Hsse Engineer

Field Compliance Coordinator

Field Compliance Coordinator

Decarbonization And Sustainability Expert

Environmental Engineering Specialist - Waste Management And Circularity

Decarbonization And Sustainability Expert

لماذا تقوم بالإبلاغ عن هذه الوظيفة؟

تنبيه الوظائف الشاغرة من ليمون fresh jobs directly from websites*

الوظائف

الدورات التدريبية

الموقع

تواصل معنا