Wholesale Banking Regulatory Expert

Job SummaryWe are seeking a highly skilled Wholesale Banking Compliance Manager to join our team at Al Rajhi Bank. In this role, you will be responsible for implementing and maintaining effective compliance programs that prevent illegal, unethical, or improper conduct.You will serve as the primary interface between Compliance and Wholesale, monitoring and...

Implementations of effective compliance program to prevent illegal, unethical, or improper conduct. Acts as the primary interface between Compliance and Wholesale and responsible for monitoring and reporting results of the compliance and ethics efforts of the supported Wholesale providing guidance on matters relating to compliance.KEY ACCOUNTABILITIES &...

About the RoleThis is an exciting opportunity to join Al Rajhi Bank as a Compliance Manager in Wholesale Banking. The successful candidate will be responsible for ensuring the bank's compliance with all relevant laws and regulations, as well as developing and implementing policies and procedures to prevent non-compliance.In this role, you will work closely...

Key Responsibilities:As a Banking Industry Compliance Professional at Al Rajhi Bank, you will play a critical role in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to develop and implement effective compliance programs that meet the bank's regulatory obligations.You will work closely with the Wholesale team...

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...

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...

We are seeking an experienced Business Expert to join our team in Riyadh, Saudi Arabia. The ideal candidate must have a strong background in Banking and Finance, with expertise in financial products, trading platforms, risk management, and regulatory requirements.Key Responsibilities:Gather, analyze, and document business requirements related to banking and...

We are looking for a highly skilled Banking Industry Expert to join our team. The ideal candidate must have a strong background in Banking and Finance, with expertise in financial products, trading platforms, risk management, and regulatory requirements.Job Overview:The successful candidate will work closely with stakeholders to define business needs,...

At Al Rajhi Bank, we are seeking a seasoned Wholesale Banking Compliance Manager to spearhead our compliance efforts. As the primary interface between Compliance and Wholesale, you will be responsible for implementing effective compliance programs that prevent illegal, unethical, or improper conduct.You will act as the key liaison between Compliance and...

Compliance Expert Job OpportunityWe are seeking a highly skilled Banking Compliance Expert to join our team at Al Rajhi Bank. In this role, you will be responsible for ensuring the bank's compliance with all relevant laws and regulations, as well as developing and implementing policies and procedures to prevent non-compliance.You will work closely with...

Wholesale/Commercial Regulations Sr. ManagerDuties & Responsibilities:Managing and ensuring the company's adherence and compliance with relevant commercial regulations, laws, and standards governing the industry to mitigate legal risks, develop and implement policies and procedures align with regulatory requirements, conduct risk assessments, monitor...

Job Title: Corporate Banking Digitization Expert (3-Month Project)Location: Riyadh, Saudi ArabiaOur client is looking for a Corporate Banking Digitization Expert for a 3-month project in Riyadh. The expert will lead the transformation of corporate banking products, including Cash Management, Treasury, Cards, Lending, and Trade Finance. The role focuses on...

Job Title: Corporate Banking Digitization Expert (3Month Project) Location: Riyadh Saudi Arabia Our client is looking for a Corporate Banking Digitization Expert for a 3month project in Riyadh. The expert will lead the transformation of corporate banking products including Cash Management Treasury Cards Lending and Trade Finance. The role focuses on...

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