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Senior Compliance Officer
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Posted: 04 Aug 2017 09:39
Deadline: 23 Aug 2017
Category: Administrative
Location: Asia , Saudi Arabia , Labkhah
Employment: Full-Time
Experience: From 7 year(s)
Education: Doctorate (PhD)
Salary: Negotiable
Employer: Islamic Development Bank
About Company: The Islamic Development Bank is an international Islamic financial institution, established in accordance with Articles of Agreement done at the City of Jeddah, Kingdom of Saudi Arabia on 24/7/1394(12/8/1974), signed and ratified by all member countries. The Inaugural Meeting of the Board of Governors took place in Rajab 1395H, corresponding to July 1975, and the Bank was formally opened on 15 Shawwal 1395H corresponding to 20 October 1975.
Email: info@idb.com
Contact name: md
File: Download
Requirements
Field of study in Law, Finance or any other relevant discipline.
    A PhD with 7 years of related working experience.
    Master's degree with 9 years of related working experience.
Conditions
n/a
Responsibilities
To effectively contribute in, inter alia, designing, development and implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML and CFT) relating policies covering all IDB Group business activities; To participate in reviewing established AML/CFT/KYC (Know Your Customer) policies and procedures and benchmark internal policies with international standards; To contribute in setting up effective KYC system to detect and prevent AML/CFT risks and address relevant issues in a proactive manner. To participate in designing, development and implementation of policies that elevates IDB Group's status as an MDB and deal with all kinds of international regulations, compliance and sanction related issues on an International level.
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