Compliance Risk Management Lead

19 hours ago


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

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 oversight over the Compliance Monitoring Program (CMP), ensuring adherence to CMA Regulations, managing regulatory relationships, and assuming overall responsibility for the Firm's Compliance and AML framework.

In addition, this role involves conducting product risk assessments, preparing reports for senior management, auditors, and external regulatory bodies, establishing and maintaining an appropriate Compliance and AML training program, and overseeing systems and controls to identify potential areas of financial crime vulnerability and risks/gaps.

As a Senior Compliance Manager at Stake Properties Limited, you will have the opportunity to work directly with senior leadership and contribute to the growth and development of our company.



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