Retail Banking Compliance Specialist, Policy & Risk

leading-edge

Jeddah

On-site

SAR 120,000 - 210,000

Full time

4 days ago

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Job summary

leading-edge is seeking a highly motivated Retail Banking Compliance Officer to ensure our retail banking operations meet all applicable laws, regulations, and internal policies. You will take ownership of policy development, training, and risk mitigation to safeguard client assets.

The role requires collaboration with internal teams and ongoing monitoring of regulatory changes. A strong foundation in banking regulations and analytical communication skills is essential for success in this

Qualifications

Bachelor's degree in Law, Finance, or related field.
2+ years of experience in compliance, preferably in retail banking.
Knowledge of banking regulations (Dodd-Frank, USA PATRIOT Act, BSA).

Responsibilities

Develop, implement, and maintain compliance policies and procedures for retail banking operations.
Conduct regular compliance reviews and audits to ensure adherence to regulations and internal policies.
Identify and mitigate compliance risks associated with retail banking products and services.
Provide compliance guidance and training to retail banking staff.
Monitor and report on compliance issues and trends to senior management.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Stay up-to-date with changes in regulations and laws affecting retail banking.