Compliance Lead
5 days ago
We are seeking a highly experienced Compliance Lead to head the compliance and AML functions for Premium Solutions Consultancy in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.
Key Responsibilities:
- Develop and implement compliance strategies aligned with the company's governance framework to maintain a robust risk management culture.
- Establish and maintain effective policies and procedures for AML and combating terrorism financing to prevent financial crimes.
- Monitor and report suspicious transactions to ensure regulatory compliance and protect the organization's reputation.
- Lead initiatives to prevent compliance, reputation, and financial risks through proactive measures and strategic planning.
- Build and maintain relationships with regulatory entities to foster cooperation and ensure seamless communication.
- Manage and oversee effective frameworks to prevent financial crimes and maintain a secure operating environment.
Qualifications:
- Bachelor's / Master's degree in Finance, Business Administration, or Accounting to provide a solid foundation in business principles.
- Professional certification in Compliance of Finance Companies Sector to demonstrate expertise in regulatory matters.
- Certificate(s) in Compliance and Anti-Money Laundering (AML) to showcase knowledge of industry best practices.
Experience:
- 7-10 years of experience in the compliance / AML sector within a financial institution to bring valuable insights and skills.
Requirements:
- Experience in compliance / AML for financial institutions to understand the complexities of the field.
Compensation Package:
- Salary: SAR 25,000 / month as a competitive offer.
- Annual Leave: 35 days to ensure work-life balance.
- Working Days: 5 days / week (8 hours / day) to maintain productivity.
- Additional Benefits: Education allowance to support professional growth.
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