Job Opportunity in Saudi as a Senior Analyst

TASC offers a job opportunity in Saudi as a Senior Analyst. You will lead the accounting team to make sure they maintain accurate accounting records for each period.

You will be responsible for:

• 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 as well as 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.
• Monitor and remind all staff to adhere to internal/external requirements.
• Training of staff, newcomers on new regulations.

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You must have:

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

It's preferred to have:

• 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.

About TASC:

TASC Outsourcing, established in 2007 is a leading talent management company licensed by the Federal Government of UAE to outsource professionals as contract staff to clients across the country, including free zones. With a resource base of 4500+ professionals, from over 90 countries, TASC Outsourcing is a partner of choice to more than 240 leading companies in the GCC region. The contract staff employed by TASC is qualified white collar professionals across a range of 75 job functions in diverse verticals, including information technology, customer service, oil and gas, sales and marketing, administration and support, and retail. These contractors are compensated on salary and benefits at par with market standards.

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