Risk Management and Compliance Director
2 weeks ago
Job Description:
The Compliance Manager – Technology Risk will play a crucial role in ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA.
Main Objectives:- 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.
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