FINANCIAL CONSULTANCY SPECIALIST
Roles and Responsibilities
CANDIDATES SHOULD BE MASTER DEGREE HOLDER IN COMMERCE OR MBA IN FINANCE.
MUST HAVE 10 YEARS SIMILAR EXPERIENCE.
FINANCIAL ACCOUTING & INTERNATIONAL STANDARDS CONSULTANCY.
MERGERS & ACQUISITIONS, FRAUD, INVESTIGATION & DISPUTES.
RISK MANAGEMENT, BUSINESS ASSESSMENT.
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
Anti Money Laundering Specialist
CANDIDATES SHOULD BE MASTER DEGREE HOLER IN COMMERCE OR MBA IN FINANCE.
MUST HAVE 12 YEARS EXPERIENCE IN SIMILAR FIELD.
SET UP POLICIES OF COMPLIANCE, ANTI-MONEY LAUNDERING & TERRORISM FINANCING FOR FINANCIAL SECTORS & FOR SPECIFIED NO-FINANCIAL BUSINESS AND PROFESSIONS, IN ADDITION TO THE NON FOR PROFIT ORGANIZATIONS.
REVIEWING & ASSESING THE POLICIES OF COMPLIANCE, ANTI-MONEY LAUNDERING & TERRORISM FINANCING FOR FINANCIAL SECTORS & FOR SPECIFIED NO FINANCIAL BUSINESS & PROFESSIONS, IN ADDITION TO THE NON FOR PROFIT ORGANIZATIONS.
ENSURING THAT ALL WRITTEN & APPROVED POLICIES & PROCEDURES, PERTAINING TO COMPLIANCE, ANTI MONEY LAUNDERING & TERRORISM FINANCING FOR THE CONTRACTED FINANCIAL ESTABLISHMENT OR COMPANY, ARE CONFORMING TO THE RELATED COMPLIANCE RULES.
ASSESSING MONEY LAUNDERING & TERRORISM FINANCING RISKS UPON THE REQUEST THE CONTRACTED COMPANIES & ESTABLISHMENT.
PREPARING MONEY LAUNDERING & TERRORISM FINANCING PROGRAMS.
PROVIDING ASSISTANCE IN THE PRACTICAL IMPLEMENTATION OF MONEY LAUNDERING & TERRORISM FINANCING PROGRAMS.
PROVIDING POLICIES & PROCEDURES PROCESSING ASSESSMENT SERVICES PERTAINING TO ANTI MONEY LAUNDERING, IN ADDITION TO DEVELOPING CORRECTIVE PLANS FOR THE PURPOSE OF REGULARIZATION.
PROVIDING THE CONTRACTED FINANCIAL ESTABLISHMENTS & COMPANIES WITH ASSISTANCE IN DEVELOPING COMPLIANCE PROCEDURES BY REPORTING OF SUSPICIOUS TRANSACTIONS.
PROVIDING CUSTOMER SERVICES STAFF, COMPLIANCE STAFF, SENIOR MANAGERS & MEMBERS OF THE BOARD OR DIRECTORS AT THE CONTRACTED COMPANIES, WITH TRAINING IN ORDER LET THEM BE AWARE OF ANTI-MONEY LAUNDERING AND TERRORISM FINANCING REQUIREMENTS.
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
CANDIDATES SHOULD BE DEGREE OR MASTER DEGREE HOLDER IN COMMERCE OR FINANCE.
MUST HAVE 10 YEARS SIMILAR EXPERIENCE.
MARKETING STRATEGY, PLANNING & MARKETING, MARKET/CLIENT TENDENCY.
CUSTOMER VISION, GENERALIZATION, SEGMENTATION AND TARGETING.
TRADEMARK VALUE, INTEGRATED MARKETING COMMUNICATION.
DATA AND MEASUREMENT, MARKETING REPORT AND KEY PERFORMANCE INDICATORS
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
CANDIDATES SHOULD BE MASTER DEGREE HOLDER IN COMMERCE & MBA IN FINANCE.
MUST HAVE 6 YEARS EXPERIENCE IN SIMILAR FIELD.
COMPLIANCE.
FULLY AWARE OF INTERNAL AUDITOR WORK IN COMPANIES AND AUDIT COMMITTEE.
DIGITAL TRANSFORMATION & FINANCIAL AND OPERATIONAL AUDIT.
REVIEW AND INTERNAL AUDIT, FRAUD RISK MANAGEMENT, PROCESSING AND ABIDING BY FINANCIAL REPORTS.
INFORMATION TECHNOLOGY, RISK ASSESSMENT AND MANAGEMENT & FRAUD PREVENTION
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
CANDIDATES SHOULD BE MASTER DEGREE IN COMMERCE OR MBA IN FINANCE.
MUST HAVE 5 YEARS EXPERIENCE IN SIMILAR FIELD.
ANALYZING FINANCIAL DATA AND ASSOCIATING THEM WITH ONE ANOTHER FOR THE PURPOSE OF THE VALUE ADDED TAX.
VALUE ADDED TAX RETURNS.
INDIRECT TAX.
RESPONDING & PREPARING DATA & DOCUMENTS PERTAINING TO TAX AUTHORITY CHECK ON COMPANIES TAX RETURNS.
ANALYZING ASSESSMENT & CLARIFYING DIFFERENTIALS BETWEEN TAX RETURNS AND TAX AUTHORITY CONSIDERATION.
FULLY RECOGNIZE ALL ARTICLE OF INCOME TAX TULES AS WELL AS EXECUTIVE REGULATIONS THEREOF
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
CANDIDATES SHOULD BE MASTER DEGREE IN COMMERCE OR MBA IN FINANCE.
MUST HAVE 6 YEARS EXPERIENCE.
ANALYZING FINANCIAL STATEMENTS OF TAX PROVISION IN TERMS OF UNDERSTANDING THE FINANCIAL DATA AND ITS IMPACT ON THE PROVISION.
COMPANIES INCOME TAX RETURNS.
WITHHOLDING TAX.
RESPONDING & PREPARING DATA & DOCUMENTS PERTAINING TO TAX AUTHORITY CHECK ON COMPANIES TAX RETURNS.
ANALYZING ASSESSMENTS & CLARIFYING DIFFERENTIALS BETWEEN TAX RETURNS & TAX AUTHORITY CONSIDERATION.
FULLY RECOGNIZE ALL ARTICLES OF INCOME TAX RULES AS WELL AS THE EXECUTIVE REGULATIONS THEREOF
CANDIDATES MUST NEVER HAVE WORKED IN SAUDI ARABIA
Email: resume.rki@gmail.com
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