Operations Manager at Saudi Arabia دوام كامل

A big company at Saudi Arabia looks at Operations Manager

• Fluent English
• Bachelor’s degree, or equivalent work experience.
• banking experience, specializing in risk management, BSA/AML, and/or operational team management
• Knowledge of business line processes, products/services, systems, and associated risks and controls specifically
• related to financial crimes.
• Expert understanding of Relationship Managed banking products and services and how they may be exploited
• for criminal purposes, including but not limited to money laundering and terrorist financing activities
• Successful Audit and Regulatory interactions and issue management
• Effective communication with Senior Banking Management

Males only
5 years experience at least
Location : Saudi Arabia

If you are interested please send your CV to E-mail

dina.hussien@maharahr.com