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Senior Governance Professional

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full time

Job Details

Company Overview

We are a pioneering real estate fintech company in the MENA region, dedicated to transforming the way people invest in property. Our mission is to deliver innovative financial solutions that meet the needs of our customers.

We are passionate about creating a seamless investment experience for our customers. Our team is committed to regulatory compliance and risk management, and we seek like-minded professionals to join us on this exciting journey.

Job Summary

We are seeking an experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will play a crucial role in ensuring our business operations align with regulatory requirements and industry best practices.

Your primary responsibility will be to manage and implement our compliance policies, procedures, and controls. You will work closely with our leadership team to identify and mitigate risks, ensure adherence to regulatory guidelines, and maintain a robust AML framework.

Key Responsibilities
  • Develop and implement effective compliance programs, procedures, and controls to ensure regulatory compliance.
  • Conduct regular risk assessments to identify potential vulnerabilities and develop mitigation strategies.
  • Maintain a thorough understanding of relevant regulations, laws, and industry standards.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Develop and deliver training programs to ensure employees understand their compliance obligations.
  • Monitor and report on compliance metrics to senior management and external stakeholders.
  • Establish and maintain relationships with regulatory bodies and industry associations.