الوصف الوظيفي
Our client is a leading regional Insurance company seeking to recruit a Saudi National “Anti Money Laundering & Anti-Fraud Manager” to be based in Jeddah, KSA. The position will be reporting to the CEO.
المهارات
*University Graduate with professional qualification (CA or equivalent)*A minimum of 5 years’ experience in Anti Money Laundering & Anti-Fraud*Preferred to have an insurance or banking background*Ability to identify, escalate and communicate issues to management in an effective and succinct manner*Effective decision-making skills and strong problem-solving skills*Strong knowledge of AML laws & Regulations*Responsible for reporting fraud and anti-laundering*Responsible for daily monitoring of the company internal Fraud/AML Monitoring system*Complete ongoing risk assessments for High Risk customers*Perform thorough investigations which include conducting interviews and the examination, collection, and analysis of data*Ensure development and implementation of a new department from scratch*Ensure development of Management Information *Reports in coordination with IT department*Must be up to date with the latest security technologies*Mentor and develop a direct team, managing work allocation, training, problem resolution, performance evaluation, and the building of an effective team dynamic*Ensure capacity-building interventions*Strong leadership & management skills*Excellent communication & presentation skills*Must be a Saudi National
تفاصيل الوظيفة
منطقة الوظيفة جدة, المملكة العربية السعودية
قطاع الشركة الخدمات الإستشارية
طبيعة عمل الشركة شركة توظيف
الدور الوظيفي الإدارة
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني متوسط الخبرة
https://www.bayt.com/ar/saudi-arabia/jobs/anti-money-laundering-anti-fraud-manager-3867039/
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