Compliance Officer, Saudi Arabia Branch
7 days ago
FAB is seeking a seasoned compliance professional to lead the Compliance department for its KSA Branch. The ideal candidate will have a strong background in risk management and regulatory affairs.
About the Role:
The Head of Compliance, KSA Branch will be responsible for ensuring that the activities and businesses of FAB KSA Branch are carried out in compliance with local laws, rules, and regulations. This includes managing regulatory interactions with SAMA and other relevant regulators and authorities.
Main Responsibilities:
- Develop and implement a strong Compliance and Financial Crime Risk Management framework and program for FAB KSA.
- Provide regular reports to Senior Management and governance committees on regulatory and compliance matters, AML/CFT risks, and steps taken to comply with updates to legislation and regulations.
- Maintain strong working relationships with country management and the KSA CEO to assist businesses in providing improvements to business controls.
- Assume responsibility for the deployment and implementation of the Group Compliance Program, encompassing all regulatory and financial crime-related risks.
Key Qualifications:
- A tertiary qualification with minimum 15 years' experience in similar capacity within a wholesale banking environment, including at least 8 years in a Compliance Leadership role.
- In-depth knowledge of key SAMA regulations and corresponding regulations and KSA guidelines.
- Solid understanding of global banking norms and the role of the home state regulator in overseeing branch compliance and probity.
Skills:
- Proven ability to plan, lead, and manage change.
- Ability to work independently and in a team.
- Ability to multi-task in a pressurized environment and deliver results under a tight schedule.
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