Transaction Model Validation/optimization and Fcc

3 days ago

تبوك, Saudi Arabia CAPITEX Full time

**Job Title**: Senior Manager - Financial Crime

**Salary**: Approximately 50,000 SAR per month (Tax-Free)

**Benefits**: Comprehensive benefits package, including relocation assistance

**About the Role**:
**Requirements**:
**Key Responsibilities**:

- Collaborate with clients to assess, validate, and optimize transaction monitoring models to enhance detection accuracy and operational efficiency.
- Develop and execute FCC data analytics strategies to identify financial crime trends and recommend risk mitigation measures.
- Design and implement best-practice frameworks, policies, and procedures for financial crime compliance.
- Serve as a trusted advisor to client leadership, providing actionable insights and strategic guidance on regulatory compliance.
- Lead multi-disciplinary teams on client engagements, ensuring high-quality deliverables and stakeholder satisfaction.
- Monitor global and regional regulatory developments and incorporate insights into client advisory services.
- Contribute to business development by identifying opportunities for service expansion and assisting with proposals and pitches.

**Qualifications and Experience**:

- Extensive experience in financial crime compliance, particularly in **transaction monitoring model validation/optimization** and **data analytics**.
- Consulting experience is highly desirable but not mandatory.
- Strong analytical and problem-solving skills, with a proven ability to deliver actionable insights.
- Excellent stakeholder management skills, with the ability to communicate effectively with diverse client groups, including C-suite executives.
- Familiarity with Saudi Arabia’s regulatory environment is advantageous but not essential.
- A self-starter with exceptional leadership and team management abilities.
- Adept at balancing client needs with regulatory requirements and business priorities.
- Strong interpersonal skills and cultural adaptability to thrive in a global environment.
- Proactive, results-oriented, and committed to delivering value to clients.

**Benefits**

**What We Offer**:

- Competitive tax-free salary of approximately **50,000 SAR per month**.
- Comprehensive benefits package, including relocation assistance.
- Opportunities for career growth within a leading consulting firm.
- Exposure to cutting-edge projects in one of the world’s most dynamic financial markets.

**How to Apply**:
Submit your CV here

Be part of a consulting firm that empowers organizations to tackle financial crime challenges with confidence and precision. Don’t miss this exciting opportunity to make a global impact

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