More jobs:
Head of Compliance - Vice President
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-27
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Saudi Arabia time type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
July 2, 2026 (6 days left to apply) job requisition :
-WD
** Do you want your voice heard and your actions to count?
** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
MUFG, a globally respected financial institution, is seeking a Head of Compliance for its Riyadh Branch in the Kingdom of Saudi Arabia. This pivotal role offers you the opportunity to shape and safeguard the compliance culture at one of the world’s leading banks, ensuring strict adherence to SAMA regulations and international best practices. As the Head of Compliance and Money Laundering Reporting Officer (MLRO), you will be instrumental in protecting MUFG’s reputation, supporting business growth, and fostering a collaborative environment where regulatory excellence is paramount.
You will work closely with senior management locally and regionally, lead a dedicated team, and play a key part in global compliance initiatives. If you are passionate about upholding integrity, driving continuous improvement, and nurturing talent within a supportive and inclusive workplace, this is your chance to make a significant impact.
** What you'll do:
*** Oversee the identification, assessment, and management of all compliance risks related to the bank’s operations in accordance with SAMA regulations and internal policies.
* Develop, implement, and regularly update comprehensive compliance programmes that address legal requirements, regulatory changes, and industry standards.
* Act as the primary point of contact for regulatory authorities including SAMA; manage regulatory examinations and ensure timely responses to all requests or directives.
* Lead anti-money laundering (AML) and counter-terrorist financing (CTF) efforts by monitoring transactions, investigating suspicious activities, reporting findings to relevant authorities, and maintaining robust records.
* Draft new policies and procedures from scratch as required; review existing documentation to ensure ongoing alignment with evolving laws and best practices.
* Educate staff at all levels on compliance matters through tailored training programmes that respond dynamically to emerging issues or regulatory updates.
* Prepare detailed reports for senior management and committees on compliance status, risk assessments, violations identified, corrective actions taken, and training outcomes.
* Collaborate with global compliance divisions in Tokyo and London on cross-border projects; roll out global initiatives locally while ensuring cultural sensitivity and local relevance.
* Support recruitment, training, performance management, and professional development for direct reports within the compliance function.
* Represent MUFG at external events such as conferences or seminars; build networks with peer institutions to share knowledge on current issues affecting the compliance landscape.
*
* What you bring:
*** Extensive experience working within banking compliance functions in KSA—at least five years’ proven track record is essential for success in this role.
* Deep understanding of SAMA regulatory frameworks combined with practical expertise in implementing local banking laws and international standards.
* Demonstrated ability to manage anti-money laundering (AML) controls including transaction monitoring, investigation of suspicious activities, reporting obligations, and…
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×