Head of Compliance and Financial Crime

Job Title: Financial Crime Solutions LeadLocation: Riyadh, Kingdom of Saudi ArabiaAbout MM Management ConsultantWe are a leading management consulting firm specializing in financial crime solutions. Our team of experts helps clients navigate complex regulatory environments and mitigate risk.Job DescriptionWe are seeking a seasoned Financial Crime Solutions...

Head of Compliance, KSA BranchThe Head of Compliance KSA will oversee the Compliance department for First Abu Dhabi Bank's (FAB) KSA Branch, ensuring all compliance and financial crime compliance matters are managed effectively. This role requires collaboration with the Saudi Central Bank (SAMA) and other relevant regulators to ensure local laws, rules, and...

Job Summary:We are seeking an experienced and strategic Head of Financial Strategy to join our executive leadership team. The Head of Financial Strategy will be responsible for developing and implementing the company's financial strategy, ensuring the company's financial health, and driving sustainable growth.This role requires a dynamic leader who can...

Job Summary:FAB is seeking a seasoned compliance professional to lead the Compliance department for its KSA Branch. The ideal candidate will have a strong background in risk management and regulatory affairs.About the Role:The Head of Compliance, KSA Branch will be responsible for ensuring that the activities and businesses of FAB KSA Branch are carried out...

Job OverviewThis Senior Director/Director role at Saudi Petroleum Services Polytechnic is responsible for leading comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Areas of Responsibility:Perform forensic investigations and risk...

The Senior Compliance Manager plays a vital role in safeguarding Stake Properties Limited's reputation by ensuring that our operations are compliant with all relevant regulations and laws.The successful candidate will be responsible for establishing and maintaining a robust Compliance and AML framework, which includes developing and implementing policies,...

Key ResponsibilitiesDevelops and implements financial strategies to improve profit growth and efficiency.Analyzes financial data and market trends to inform business decisions.Leads the development and implementation of a comprehensive annual business plan aligned with the company's and brand's strategic direction.Provides ongoing analytical support by...

Compliance Manager for KSA OperationsWe are seeking an experienced Compliance Manager to lead our compliance efforts for KSA operations. The ideal candidate will possess in-depth knowledge of regulatory requirements, excellent leadership skills, and experience in managing complex compliance programs.The successful candidate will work closely with senior...

The role of Senior Compliance Manager is a critical one, ensuring that our firm operates within the bounds of regulatory guidelines. This position requires an individual with extensive experience in AML and compliance, as well as strong leadership skills to manage the Firm's Compliance and Legal risk.Key responsibilities include establishing and implementing...

Job Description:The Head of Compliance, KSA Branch will be responsible for ensuring the bank's operations are compliant with local laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime and ensure compliance with AML/CFT regulations.Main Responsibilities:Develop and maintain effective compliance...

We are seeking a Risk Management Consultant to join our team. In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.You will work closely with our data engineers and intelligence professionals to...

In this pivotal role, you will be part of Mozn's Compliance and Fraud Intelligence Unit, working closely with our team of experts to combat financial crimes and protect our clients' interests.Your key objectives will include:Developing and implementing cutting-edge analytics models to identify potential risks and threats.Working closely with our clients to...

Job SummaryThe Project Controller plays a vital role in ensuring the success of designated Consulting projects and Success Engagements.This individual will work closely with project managers to develop project plans, define scope, goals, deliverables, timelines, and resource requirements.The successful candidate will possess strong analytical skills, with...

About Us:FAB is one of the largest banks in the Middle East, offering a wide range of retail and corporate banking services. We are committed to delivering exceptional customer experiences and building long-term relationships with our clients.Job Description:The Head of Compliance, KSA Branch will play a critical role in ensuring the bank's operations are...

We are seeking an experienced Security Compliance Officer to join our team at SiFi - Simplified Financial Solutions Company. The ideal candidate will have a strong background in security compliance and risk management, as well as experience in implementing and managing security measures to prevent fraudulent activities.Key ResponsibilitiesThe successful...

Job OverviewWe are looking for an exceptional Head of Cybersecurity and Regulatory Compliance to oversee the implementation of robust cybersecurity and compliance frameworks across our organization.Key ResponsibilitiesDevelop and maintain relationships with key stakeholders, including customers, regulators, and internal teams.Leverage expertise in regulatory...

Job DescriptionThe Project Controller will collaborate closely with project managers to track key performance indicators, develop project plans, and ensure successful project execution. You will create detailed monthly reports, highlighting progress, and challenges faced by the project team.Your responsibility will also extend to developing and maintaining...

About the JobREEF | ريف is seeking an experienced Head of Regulatory Compliance to lead our quality assurance efforts. The successful candidate will be responsible for ensuring that our products meet all relevant regulatory requirements.Key Responsibilities:Regulatory Research:Laws and Regulations: Stay up-to-date with relevant laws and regulations...

We are looking for a seasoned expert to lead our financial crime solutions practice in the GCC market, specifically in Saudi Arabia. The ideal candidate will have extensive experience in financial crime, data analytics, automation, and a proven track record of successfully delivering projects.

About the Role:The Head of Finance is a pivotal leadership position at Tharwah, responsible for overseeing all financial operations within our organization.This role focuses on providing strategic financial insights, managing budgets, forecasting, investment strategies, financing, and ensuring financial compliance to support the company's growth and success.