Anti-Bribery & Compliance Risk Manager

D360 Bank; Riyadh; On-site; SAR 180,000 - 300,000; Full time

Job summary

D360 Bank is seeking a Compliance Officer to implement and monitor the organization’s Anti-Bribery & Corruption (ABC) and financial crime programs. The role involves risk assessments, whistleblowing oversight, and regulatory reporting, collaborating with internal and external stakeholders to ensure strong controls and an integrity-driven culture across the bank.

The position requires strong knowledge of ABC frameworks, regulatory expectations, and the ability to drive continuous improvement in

Qualifications

• Knowledge of ABC/financial crime regimes and related controls.
• Experience in risk assessments, control testing, and reporting.
• Understanding of regulatory expectations (AML, sanctions).

Responsibilities

• Own ABC risk assessment processes and update methodology as needed.
• Lead execution of annual risk assessment cycles with business units and control functions.
• Review evidence, validate control ratings, and document residual risk.
• Prepare and present ABC risk insights to senior management and governance.
• Coordinate remediation actions and track closure with owners.

Skills

ABC risk assessment

Regulatory compliance

Whistleblowing

Data analytics

Education

Bachelor's degree in Law/Finance or related

Tools

MS Excel

Power BI

Job description

D360 Bank is seeking a Compliance Officer to implement and monitor the organization’s Anti-Bribery & Corruption (ABC) and financial crime programs. The role involves risk assessments, whistleblowing oversight, and regulatory reporting, collaborating with internal and external stakeholders to ensure strong controls and an integrity-driven culture across the bank.

The position requires strong knowledge of ABC frameworks, regulatory expectations, and the ability to drive continuous improvement in