Financial Crime Compliance; FCC Consultant​/Assistant Manager

Overview

Job Title:

Financial Crime Compliance (FCC) Consultant / Assistant Manager

Location:

Riyadh, KSA
Contract Duration: 6 months
Level: Consultant to Assistant Manager

• Support the design, implementation, and ongoing enhancement of the Bank’s Financial Crime Compliance (FCC) framework, including: AML/CFT;
  Sanctions compliance;
  Know Your Customer (KYC);
  Transaction Monitoring;
  Financial crime investigations;
  Ensure FCC policies, procedures, and standards are aligned with SAMA AML/CFT Regulations, FATF recommendations, and the Bank’s internal risk appetite.
• Conduct and support key FCC initiatives, including:
  Financial Crime Risk Assessments (FCRA);
  Sanctions screening model validation;
  Transaction monitoring optimisation and tuning;
  Develop and enhance FCC governance structures, policies, and procedures.
• Provide FCC advisory support on regulatory, risk, and control matters.
• Prepare and deliver presentations and materials for senior Compliance stakeholders and Executive Management.
• Collaborate with internal teams to drive remediation and continuous improvement of FCC controls.

• Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.
• Practical knowledge of SAMA regulations and FATF standards.
• Experience with financial crime risk assessments, model validation, and monitoring optimisation.
• Strong stakeholder management skills with experience presenting to senior management.
• Excellent analytical, documentation, and communication skills.