Head of Compliance - Finance

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.

• 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.

• 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).

• 7-10 years of experience in the compliance/AML sector within a financial institution.

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

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