Head of Compliance

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Premium Solutions Consultancy Full time 300,000 - 600,000 per year

We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution 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.


• Establish and maintain policies and procedures for AML and combating terrorism financing.


• Monitor and report suspicious transactions to ensure regulatory compliance.


• Lead initiatives to prevent compliance, reputation, and financial risks.


• Build and maintain relationships with regulatory entities.


• Manage and oversee effective frameworks to prevent financial crimes.

Requirements
Qualifications :
  • Bachelor's/Master's degree in Finance, Business Administration, or Accounting.
  • Professional certification in Compliance of Finance Companies Sector.
  • Certificate(s) in Compliance and Anti-Money Laundering (AML).
Experience:
  • 7-10 years of experience in the compliance/AML sector within a financial institution.

Requirements:

  • Fluent in English.
  • Experience in compliance/AML for financial institutions.
Benefits

Salary & Benefits:

  • Salary: SAR 25,000/month.
  • Annual Leave: 35 days.
  • Working Days: 5 days/week (8 hours/day).
  • Additional Benefits: Education allowance.

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