Head of Compliance
4 days ago
We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.
Key Responsibilities:
- Develop and implement compliance strategies aligned with the company's governance framework.
- Establish and maintain policies and procedures for AML and combating terrorism financing.
- Monitor and report suspicious transactions to ensure regulatory compliance.
- Lead initiatives to prevent compliance, reputation, and financial risks.
- Build and maintain relationships with regulatory entities.
- Manage and oversee effective frameworks to prevent financial crimes.
Qualifications:
- Bachelor's / Master's degree in Finance, Business Administration, or Accounting.
- Professional certification in Compliance of Finance Companies Sector.
- Certificate(s) in Compliance and Anti-Money Laundering (AML).
Experience:
- 7-10 years of experience in the compliance / AML sector within a financial institution.
Requirements:
- Experience in compliance / AML for financial institutions.
Salary & Benefits:
- Salary: SAR 25,000 / month.
- Annual Leave: 35 days.
- Working Days: 5 days / week (8 hours / day).
- Additional Benefits: Education allowance.
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