Compliance Officer (Fixed Term Contract)
Saudi Arabia
Compliance
Group Functions
Job Reference #
312458BR
City
Riyadh
Job Type
Part Time
Your role
We are looking for a compliance and operational risk officer (C&ORC) to engage on a temporary contract to:
• work closely with compliance teams within the group in Saudi Arabia and other locations to deliver on the mandate
• support local management in Credit Suisse Saudi Arabia (CSSA) in remaining compliant within the regulatory environment and managing their risk
• support CSSA in the firm’s interactions with its regulator, the Capital Market Authority (CMA)
• prepare compliance reports, execute second-line-of-defence monitoring tasks, perform risk assessments and investigations
• support integration-related projects,
• assist during audit and regulatory reviews
• handle queries and tasks associated with the Money Laundering Reporting Officer position, including receiving employee escalations of suspicions of money laundering or terrorist financing activity, overseeing the management and screening of local lists issued by local regulators.
Your team
You'll be part of the Middle East Compliance team, which provides C&ORC cover for the four regional locations of Saudi Arabia, Dubai, Qatar and Bahrain. The business divisions covered in Saudi Arabia are Wealth Management and Investment Bank.
Your expertise
• current or past experience of working in compliance monitoring, or audit.
• analytic, accurate, structured, with the ability to provide practical solutions, minimizing risk;
• accountable with integrity, independent, and focused on making an impact whilst collaborating with colleagues and stakeholders.
• assertive and pro-active;
• fluent in English with strong oral and written communication skills;
• a university degree
UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
We have a presence in all major financial centers in more than 50 countries.
How we hire
We may request you to complete one or more assessments during the application process.
Join us
At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
Contact Details
UBS Business Solutions SA
UBS Recruiting
Disclaimer / Policy statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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