Job Details
Type: Full Time
Post Date: 30+ days ago
Industry: Other
Job Description
We are seeking a highly motivated and experienced a Compliance & AML Officer to join our team. The Compliance & AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to regulatory requirements.
Ensure that all internal processes and procedures comply with the local law
Assist in maintaining compliance activities records and data
Generate regular reports on Compliance/AML activities and based on results recommend corrective measures if needed
Assist in conducting regular assessment to identify effectiveness of compliance policies
Follow-up on industry relevant laws and regulations
Generate CMA reporting
Aljomaih Automotive Company (AAC) is part of the Aljomaih Group heritage dating back to as early as 1936 when the group was incepted as a trading company. Today Aljomaih Group is one of the strongest conglomerate in Saudi Arabia with interests in diversified industries like Automotive, FMCG, Power Generation, Financial Services, Manufacturing and General Trading. The Group represents leading global brands in the kingdom as an authorized dealer, distributor or partner. This list includes, General Motors, Pepsi, Shell, Yokohama, Enterprise RAC and many more. Aljomaih group of companies took the dealership of General Motors in KSA in 1967 and Aljomaih Automotive Company as a legal entity was established in 1996. With over 50 years of experience with General Motors, Aljomaih Group with Aljomaih Automotive is recognized as one of the most respected names in providing automotive solutions in Saudi Arabia and having an impressive distribution network covering the major cities in the Kingdom. Expanding on its vision of providing “total automotive solutions” and catering to evolving customer needs, in 2017, Aljomaih Automotive became the authorized dealer for China`s fastest growing auto brand GAC Motor. AAC, certified by ISO 9001:2015 for Quality management, offers new and used car sales and after sales services supported by wide spread of service centers around the Kingdom, in addition to various credit and financing facilities suited to different customer segments. Aljomaih Automotive also provides car care services for all brands through ACDelco service centers network, which meets all its customers’ needs in accordance with the highest standards under the best technical expertise. AAC leadership in the Saudi Automotive Industry is well recognized through different manufacturer and industry awards received over the years. AAC has won the prestigious GM Grandmasters award for 6 years between 2011~2017 given to selective dealers worldwide (2% of the Network) for achieving excellence in Sales, Service, Parts, Customer Experience and Retail Standards through a measured criteria. Aljomaih was winner of “Best Auto Dealer-2013~2014” by PR Arabia. Additionally, Aljomaih Automotive has been recognized among the “Top 100 brands” in KSA for 3 consecutive years 2015~2017 through an independent study conducted by Al Watan Newspaper and Ipsos.
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