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Senior Compliance & AML Leader — Regulatory Excellence
Job in
Jeddah, Saudi Arabia
Listed on 2026-08-12
Listing for:
البيت الأهلي للتمويل
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
National Finance House is seeking a Senior Compliance & AML Officer to join its Compliance Department. The role focuses on implementing and continuously enhancing the Company's Compliance Program, ensuring adherence to Saudi Central Bank (SAMA) requirements, and promoting a strong compliance culture across the organization.
Key responsibilities include monitoring laws and internal policies, reviewing SAMA regulations, leading cross-unit compliance reviews, updating policies, preparing reports
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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