Senior Compliance Officer

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time
Job Description

The Chief Compliance Officer for FAB KSA will be responsible for heading the Compliance department, focusing on all compliance and financial crime compliance matters. This individual must have extensive knowledge of local laws, regulations, and industry trends, as well as proven leadership skills.

Key Duties
  • Maintain strong working relationships with country management and the KSA CEO.
  • Assume responsibility for deploying and implementing the Group Compliance Program.
  • Conduct gap analyses between applicable laws and regulations and compliance policies, procedures, and processes.
Qualifications and Experience
  • A tertiary qualification with minimum 15 years' working experience in similar capacity.
  • In-depth knowledge of key SAMA regulations and corresponding guidelines.
  • Ability to deal effectively with regulators and auditors.

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