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Senior Compliance Manager
Abdul Latif Jameel Installment & Leasing
1- conduct fraud investgations within ALJL through auditing on the applications and transactions and assess the compliance to ALJ policies and porcedures to assure that these ploicies are strictly adhered to .
2- Performing fully test of controls during field ins-ection based on approved audit programthrough an independent, objective assurance and consulting activity designed to add value to improve the company's business operations.
3- Prepare the technical and administrative arrangement of every assignment, starting from the preliminary survey until the elaboration of thefinal report through the execution of the audit program, the review of working papers and discussion of observation, in conformity with the adopted work methodlology.
4- Evaluate and improve the effectiveness of risk management as control through a systematic, disciplined approach of interpreting to regulations to guide the development of adequate internal operating procedure, protocols and policies.
5- Performing field inspection visits for all ALJL activities to gather information and details by conducting investigation interviews and disccussions of the findings with the line managment.
Demonstrates professional, technical, leadership, managerial, leadership, & analytical skills, due to the enlarged, developed & innovated insurance industry . Ability to grasp promptly complex issues & problems particularly with regard to compliance & investigation issues and direct others towards of conduct.
- Job Location: Jeddah , Saudi Arabia
- Company Industry: Finance/Economics
- Company Type: Employer (Private Sector)
- Job Role: Accounting/Banking/Finance
- Employment Status: Full time
- Employment Type: Employee
- Manages Others: Yes
- Number of Vacancies: 2
- Career Level: Management
- Years of Experience: Min: 10
- Residence Location: Jeddah , Saudi Arabia
- Gender: Male
- Nationality: Saudi Arabia
- Degree: Bachelor's degree / higher diploma