Manager, Compliance – Technology, Data
2 days ago
The Manager, Compliance – Technology, Data & Reporting is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA. The role ensures that FAB adheres to SAMA (Saudi Central Bank) regulations, local compliance laws, and internal data governance policies, while also enhancing regulatory reporting frameworks, automation, and risk monitoring.
KEY ACCOUNTABILITIES:
Regulatory Compliance & Data Governance
- Ensure compliance with SAMA regulations, AML (Anti-Money Laundering) requirements, GDPR, and other relevant data privacy laws.
- Develop and maintain compliance reporting frameworks, ensuring timely and accurate submissions to regulators and internal stakeholders.
- Monitor changes in compliance laws, regulatory technology (RegTech), and reporting requirements, implementing necessary updates.
- Oversee compliance audits related to data integrity, information security, and risk management policies.
Technology & Compliance Automation
- Support the implementation and enhancement of compliance technology tools, including RegTech solutions, AI-driven compliance monitoring, and data analytics platforms.
- Develop automated reporting mechanisms to streamline regulatory submissions, internal risk tracking, and policy adherence.
- Collaborate with IT and cybersecurity teams to ensure compliance systems align with bank-wide security protocols.
- Develop risk-based compliance reporting that identifies and mitigates potential regulatory risks.
- Implement key risk indicators (KRIs) and early warning systems to identify data anomalies, fraud risks, and reporting discrepancies.
- Support compliance investigations, forensic data analysis, and transaction monitoring reviews.
- Oversee the generation of real-time dashboards and customized reports for compliance leadership.
Stakeholder & Regulator Engagement
- Act as the liaison between FAB KSA and regulators (SAMA, CMA, MoF, and other government entities) for compliance-related technology and reporting matters.
- Engage with internal business units, technology teams, and global compliance departments to ensure alignment with FAB Group compliance policies.
- Provide training and awareness sessions on data governance, compliance reporting, and regulatory obligations.
QUALIFICATIONS & EXPERIENCE:
- Bachelor's degree in finance, Law, Information Technology, Data Science, Risk Management, or a related field (master's degree preferred).
- 8-12 years of experience in compliance, regulatory reporting, risk management, or financial technology compliance.
- Strong understanding of SAMA regulations, AML/KYC frameworks, data protection laws, and RegTech solutions.
- Experience in automated compliance reporting, data analytics for risk management, and regulatory audits.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Other
Industries: Banking
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