Compliance Expert
4 days ago
In this critical role, you will be responsible for leading our Wholesale Banking Compliance function, driving a culture of compliance throughout the organization. Key deliverables include:
- Developing and Implementing Compliance Strategies: Design and implement tailored compliance strategies that meet the unique needs of our Wholesale Banking operations.
- Fostering a Compliance Culture: Embed compliance principles into our organizational culture, ensuring all employees understand their role in maintaining a compliant environment.
- Providing Guidance and Support: Offer guidance and support to colleagues on compliance matters, promoting a proactive approach to compliance.
- Ensuring Regulatory Compliance: Ensure that our Wholesale Banking operations are fully compliant with relevant laws, regulations, and industry standards.
Qualifications include:
- Bachelor's degree in a relevant field, such as law, finance, or accounting.
- At least 4 years of experience in a compliance role, preferably in banking.
- Familiarity with SAMA regulations and compliance frameworks.
- Excellent leadership, communication, and interpersonal skills.
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