Chief Compliance Officer

Client of Aventus Global Talent; Saudi Arabia; On-site; SAR 300,000 - 450,000; Full time

Job summary

A leading banking institution in Saudi Arabia seeks a Chief Compliance Officer to oversee compliance strategies and ensure adherence to regulations. This senior role involves conducting risk assessments, developing robust compliance programs, and collaborating with various departments to enhance compliance culture. Applicants should have 12-15 years of experience in banking compliance, with significant exposure to regulatory frameworks and strong analytical skills.

Qualifications

• 12-15 years in banking compliance or regulatory roles.
• At least 5 years in a leadership position.
• Deep knowledge of SAMA regulations.

Responsibilities

• Develop and maintain compliance programs.
• Conduct risk assessments and audits.
• Monitor regulatory developments and update frameworks.

Skills

Analytical skills

Strategic thinking

Communication

Stakeholder engagement

Tools

GRC tools

Data analytics

Job description

Legal and Compliance
Saudi Arabia
Posted on 13 hours ago
Title: Chief Compliance OfficerLocation: Riyadh, Saudi Arabia
About the ClientOur client, a progressive banking institution, is seeking a Chief Compliance Officer to join their team. This pivotal role will oversee the development and implementation of comprehensive compliance strategies, ensuring adherence to regulatory requirements and internal policies across the organization.
Key ResponsibilitiesDevelop and maintain a robust bank-wide compliance program (policies, procedures, controls)Conduct risk assessments and internal audits to identify and mitigate regulatory and operational risksInvestigate compliance breaches, enforce corrective actions, and verify resolutionServe as the primary contact for regulatory examinations and inquiriesReport compliance status and risk exposure to senior management and the BoardDeliver comprehensive compliance training across the organizationCollaborate with legal, risk, audit, and operations to embed compliance into business processesMonitor regulatory developments (AML, GDPR, local banking laws) and update frameworks accordinglyOversee vendor and third-party compliance through due diligence and ongoing oversight
Requirements12-15 years in banking compliance or regulatory roles, with at least 5 years in a leadership positionDeep knowledge of SAMA regulationsProven track record building or enhancing compliance programs (risk assessments, monitoring, reporting)Experience interfacing with regulators and managing audits or examinationsStrong analytical, strategic thinking, communication, and stakeholder engagement skillsProfessional certifications desirable: CCEP, CRCM, CAMS, or equivalentFamiliarity with compliance systems, GRC tools, and data analyticsHigh ethical standards with a strong commitment to compliance culture

Company Industry

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area

• Finance
• Treasury

Keywords

• Chief Compliance Officer

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