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Head of Compliance

1 month ago

Riyadh, Ar Riyāḑ, Saudi Arabia Robert Walters Full time
Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi Arabia

Reporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder collaboration.

Purpose/Overview:
  • Ensure compliance with laws and SAMA regulations.
  • Develop and implement compliance and AML programs to prevent violations.
  • Oversee the compliance department and lead a team of professionals.
  • Establish a culture of compliance and integrity.
  • Advise and guide employees on compliance matters.
  • Prevent money laundering and terrorist financing.
  • Identify and report suspicious activities.
  • Ensure compliance with AML-CTF laws and regulations.
  • Collaborate with stakeholders to enhance program effectiveness.
Key Performance Indicators (KPIs):
  • Compliance program adherence rate.
  • Timely implementation of regulatory changes.
  • Number of compliance-related incidents or violations.
  • Regulatory audit performance rating.
  • Suspicious activity report (SAR) filing accuracy and timeliness.
Salary:

SAR30000 - SAR40000 per month

Application Details:

Name: Please include your first and last name.

Email: @

Phone: Please include your country code.

CV / Resume: Yes, I am currently eligible to work (work permit/visa/citizenship) in the country to which I am applying. No, I am not currently eligible to work (work permit/visa/citizenship) in the country to which I am applying.

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