Risk Management Specialist

7 days ago


Riyad Al Khabra, Saudi Arabia Premium Solutions Consultancy Full time

Premium Solutions Consultancy is looking for a highly skilled Risk Management Specialist to lead our compliance and AML efforts. This crucial role involves ensuring our organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.

Main Responsibilities:

  1. Develop and implement risk management strategies that align with our governance framework to maintain a secure operational environment.
  2. Design and maintain effective policies and procedures for AML and combating terrorism financing to prevent financial crimes.
  3. Monitor and report suspicious transactions to ensure regulatory compliance and protect our reputation.
  4. Lead initiatives to prevent compliance, reputation, and financial risks through proactive measures and strategic planning.
  5. Nurture and maintain relationships with regulatory entities to foster cooperation and ensure seamless communication.
  6. Manage and oversee effective frameworks to prevent financial crimes and maintain a secure operational environment.

Essential Qualifications:

  1. Bachelor's / Master's degree in Finance, Business Administration, or Accounting to provide a solid foundation in business principles.
  2. Professional certification in Compliance of Finance Companies Sector to demonstrate expertise in regulatory matters.
  3. Certificate(s) in Compliance and Anti-Money Laundering (AML) to showcase knowledge of industry best practices.

Preferred Experience:

  1. 7-10 years of experience in the compliance / AML sector within a financial institution to bring valuable insights and skills.

Package Offer:

  1. Salary: SAR 25,000 / month as a competitive offer.
  2. Annual Leave: 35 days to ensure work-life balance.
  3. Working Days: 5 days / week (8 hours / day) to maintain productivity.
  4. Additional Benefits: Education allowance to support professional growth.


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