Chief Compliance Officer for FAB KSA

1 week ago


Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time
Role Summary

This is a senior leadership position within the FAB KSA Branch, focused on ensuring compliance with local laws, regulations, and industry standards. The successful candidate will be responsible for developing and implementing effective compliance strategies, managing regulatory interactions, and leading the Compliance department.

Main Responsibilities
  • Ensure compliance with local laws, regulations, and industry standards.
  • Develop and implement effective compliance strategies.
  • Lead the Compliance department and manage regulatory interactions.
Key Requirements
  • Tertiary qualification with 15 years' experience in wholesale banking compliance.
  • In-depth knowledge of key SAMA regulations and corresponding guidelines.
  • Proven track record in management with leadership experience.


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

    Job DescriptionThe 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 DutiesMaintain strong working relationships...


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

    Company OverviewFirst Abu Dhabi Bank (FAB) is a leading banking institution in the Middle East, dedicated to providing innovative financial solutions to its customers.We are seeking a highly skilled and experienced Head of Compliance, KSA Branch, to join our team. The successful candidate will be responsible for ensuring that our activities and businesses...


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

    Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...


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

    First Abu Dhabi Bank (FAB) seeks an experienced AVP, Financial Controller to join our team. As a key member of the Finance department, you will play a vital role in ensuring the accuracy and timeliness of financial records, while maintaining compliance with regulatory requirements.Duties and Responsibilities:Supporting the Head of Finance in ensuring the...


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

    Manager, Compliance – Technology, Data & ReportingThe Manager, Compliance – Technology, Data & Reporting is responsible for ensuring regulatory compliance in data management, reporting, and technology-driven compliance processes at FAB KSA. The role ensures that FAB adheres to SAMA (Saudi Central Bank) regulations, local compliance laws, and internal...


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

    Job DescriptionThe Head of Compliance, KSA Branch, will be responsible for managing regulatory interactions with the Saudi Central Bank (SAMA) and other relevant regulators and authorities.Key responsibilities include:Delivery and ongoing management of a strong Compliance and Financial Crime Risk Management framework and program for FAB KSAProviding periodic...


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

    Job OverviewThe Head of Compliance, KSA Branch will lead the Compliance department for First Abu Dhabi Bank (FAB) KSA Branch, ensuring all compliance and financial crime compliance matters are effectively managed. This role requires a strong understanding of local laws, regulations, and industry trends.Key ResponsibilitiesManage regulatory interactions with...


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

    About the RoleThis is a critical position within the FAB KSA Branch, requiring a seasoned professional with expertise in compliance and risk management. The successful candidate will be responsible for maintaining a proactive approach to compliance, ensuring the bank's operations align with local regulations.Main AccountabilitiesEstablish and maintain...


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

    To ensure that all compliance activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities/regulators; and to ensure the handling of the compliance SAMA and other reports and related inquiries, emails, and further communication.KEY ACCOUNTABILITIES:Follow all relevant departmental policies,...


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

    At First Abu Dhabi Bank, we are committed to creating value for our employees, customers, shareholders, and communities. We believe in growing through differentiation, agility, and innovation.Job Purpose:As a Senior Human Resources Manager at First Abu Dhabi Bank, you will be responsible for establishing and managing FAB KSA Branch Manpower Planning and...


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

    The VP - Head of Marketing & PR, KSA is a strategic leadership role responsible for shaping FAB's market presence, reputation, and brand influence in Saudi Arabia. The role demands extensive experience in financial services marketing, stakeholder engagement, and regulatory communications.This position will lead high-impact branding, digital transformation,...


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

    Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time

    Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...


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

    What We OfferFAB offers a competitive salary and benefits package, including health insurance and retirement plan.The successful candidate will also have the opportunity to work with a dynamic leadership team and contribute to the growth and development of our organization.We are an equal opportunities employer and welcome applications from diverse...


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

    About the RoleThis role requires a high level of expertise in regulatory compliance and financial crime risk management. The successful candidate will be responsible for ensuring that all compliance policies and procedures are up-to-date and effective.Key qualifications and experience include:Tertiary qualification with minimum 15 years' working experience...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Davidson consulting Full time

    Davidson Management Consultants have been mandated to recruit a Saudi National / native Arabic speaking Chief Commercial Officer (CCO) for their client in Riyadh, Saudi Arabia, which is one of the largest owners and operators of medical centers and retail healthcare facilities across Saudi Arabia. We are looking for Saudi Nationals or native Arabic speaking...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Petroleum Services Polytechnic Full time

    Job Summary:The Chief Compliance Officer (CCO) will be a key member of the executive leadership team, responsible for developing, implementing, and overseeing all aspects of the company's compliance program. This role requires a deep understanding of Saudi Arabian regulatory requirements, particularly within the financial services and technology sectors. The...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Giza Systems KSA Full time

    About the CompanyGiza Systems KSA is seeking a skilled Electrical Compliance Officer to join our team.The successful candidate will be responsible for ensuring that all quality control activities comply with relevant industry standards, regulatory requirements, and company policies.The role also involves performing on-site inspections and tests on...


  • Riyadh, Ar Riyāḑ, Saudi Arabia National Company for Learning & Education Full time

    The National Company for Learning & Education seeks a highly skilled Chief Talent Acquisition Officer to lead its recruitment efforts and develop effective strategies to attract top talent. This role requires a deep understanding of the company's needs and a proven track record in sourcing, screening, and hiring candidates.Key Responsibilities:Develop and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Healthcare Group Full time

    We are looking for Saudi Nationals or native Arabic speaking healthcare executives who have a minimum of 12 to 15 years of leadership experience in leading large medical groups consisting of multiple healthcare assets across KSA.The COO will be responsible for initiating, planning and executing a country wide scaling strategy. Also responsible for executing...