Compliance and AML Officer, Audit Committee Secretary
Wataniya Insurance Company
Total des années d'expérience :9 years, 6 Mois
Responsible for implementing and monitoring the implementation of AML policies and procedures, writing quarterly and annual AML reports. Implement and execute the compliance annual plan, performing planned checking as per SAMA regulations. Ensuring company's full compliance with applicable regulations, and reporting any violations to responsible parties to follow up with corrective action plans. working alongside internal auditors to ensure regulatory reports are issued in a timely manner. reviewing and assessing AML program annually.
Human resource management, Government relations, developing policies and procedures, developing control procedures and risk mitigating.
To insure all of bank products are in compliance with international sanctions and SAMA regulations . to review policies and procedures in place to make sure they do not violate SAMA Regulations and international sanctions. advising departments in regulations matters