Job Requirements:
• A suitable higher education degree.
• At least 5 years of relevant practical experience in securities trading.
• Familiarity with the Financial Regulatory Authority's decisions regarding securities trading and stock exchange transactions.
• Ensuring that the company and all its employees comply with the laws regulating its operations, as well as the company's internal policies and regulations.
• Familiarity with the principles and controls of combating money laundering and terrorist financing in the non-banking financial sector.
• Proficiency in modern data analysis programs.
Job Responsibilities:
• Preparing periodic compliance reports and submitting them to the Board of Directors.
• Preparing anti-money laundering and counter-terrorism financing reports and submitting them to regulatory authorities within the legal deadlines.
• Monitoring suspicious and unusual financial transactions and reporting them to regulatory authorities.
• Monitoring negative customer lists published by regulatory authorities and ensuring their presence in the company's automated system.
