Chief Compliance & MLRO — Saudi AML/Regulatory Leader

Soar; Riyadh; On-site; SAR 300,000 - 450,000; Full time

Job summary

Soar is looking for a Chief of Compliance and Money Laundering Reporting Officer (MLRO) to lead the compliance function in Riyadh. The candidate must be a Saudi national with over 15 years of experience in compliance or AML, particularly within the banking sector.

This role involves developing compliance programs, managing AML policies, and liaising with regulatory authorities like SAMA. The company seeks a leader with strong analytical skills, fluency in Arabic and English, and a solid understanding of local regulations.

Qualifications

• Saudi national is mandatory.
• 15+ years of experience in compliance or AML roles.
• In-depth knowledge of SAMA regulations and AML laws.

Responsibilities

• Develop and manage the compliance program.
• Liaise with SAMA and ensure timely reporting.
• Oversee AML/CFT policies and controls.
• Lead internal audits and compliance reviews.

Skills

Leadership skills

Analytical skills

Problem-solving skills

Fluency in Arabic

Fluency in English

Education

Bachelor's degree in Law, Finance, Business Administration or related field

Master's degree or professional certifications (e.g., CAMS, CISA)

Tools

Compliance systems and tools for AML monitoring

Job description

Soar is looking for a Chief of Compliance and Money Laundering Reporting Officer (MLRO) to lead the compliance function in Riyadh. The candidate must be a Saudi national with over 15 years of experience in compliance or AML, particularly within the banking sector.

This role involves developing compliance programs, managing AML policies, and liaising with regulatory authorities like SAMA. The company seeks a leader with strong analytical skills, fluency in Arabic and English, and a solid understanding of local regulations.