Senior Compliance Leader - AML/RegTech & Risk Advisory
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-13
Listing for:
j. awan capital
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
J. Awan & Partners is seeking a senior Compliance Leader to structure and oversee fit-for-purpose regulatory compliance and AML/CTF programmes across client mandates in KSA and the wider MENA region.
The role includes acting as outsourced Compliance Officer and MLRO, delivering regulatory obligations on time, and maintaining strong governance with regulators and clients while expanding market presence.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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