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Chief Compliance & AML Leader | SAMA-Reg Expert
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-26
Listing for:
SAUDI FINANCE | السعودية للتمويل
Full Time
position Listed on 2026-07-26
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Saudi Finance Company is seeking a Head of Compliance to lead and oversee the enterprise-wide compliance framework, ensuring adherence to SAMA regulations, Saudi laws, and FATF standards. The role requires guiding investigations, audits, and policy development while reporting to the Board and maintaining a strong compliance culture.
The position emphasizes strategic leadership, risk management, and governance across lending, digital payments, and cybersecurity, with focus on preventing financial
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