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Head of Compliance and Regulatory Affairs

2 weeks ago

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

The 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 Responsibilities
  • Manage regulatory interactions with SAMA and other relevant authorities.
  • Develop and implement a strong Compliance and Financial Crime Risk Management framework.
  • Provide regular reports to Senior Management and governance committees on regulatory and compliance matters.
Requirements
  • Tertiary qualification with 15 years' experience in wholesale banking compliance.
  • In-depth knowledge of key SAMA regulations and corresponding guidelines.
  • Proven leadership experience in general management, project management, and budgetary oversight.