Compliance Manager

Client of Premium Solutions Consultancy; Saudi Arabia; On-site; SAR 150,000 - 200,000; Full time

Job summary

A reputable client in Saudi Arabia is seeking a Compliance Manager to lead compliance initiatives and enhance operational efficiency. The ideal candidate will develop compliance policies, ensure adherence to regulatory standards, and promote a compliance culture within the organization. This role requires a Bachelor's degree and at least 3 years of experience in compliance, particularly in fintech or banking.

Qualifications

• 3+ years in compliance (fintech, finance, or banking) required.
• Knowledge of SAMA regulations essential.
• Expertise in AML/CTF frameworks necessary.

Responsibilities

• Develop compliance policies, procedures, and programs.
• Ensure adherence to regulatory requirements from SAMA.
• Prepare periodic compliance reports for the board.

Skills

Compliance knowledge

Regulatory adherence

Risk assessment

AML/CTF expertise

Education

Bachelor's degree in finance, law, or management

Job description

Premium Solutions Consultancy is recruiting on behalf of a reputable client in Saudi Arabia for the position of Compliance Manager. We are looking for a dynamic and experienced professional to lead and enhance operational efficiency.

Job Description:

Ensure adherence to regulatory requirements, particularly those set by the Saudi Central Bank (SAMA).

Roles & Responsibilities:

1. Develop compliance policies, procedures, and programs.
2. Review company policies to ensure alignment with laws and regulations.
3. Promote a compliance culture within the company.
4. Prepare periodic compliance reports for the board and executives.
5. Ensure policies comply with regulatory standards.
6. Monitor regulatory updates and enforce implementation.
7. Respond to regulatory inquiries.
8. Develop anti-money laundering (AML) and counter-terrorism financing (CTF) policies.
9. Review reports submitted to regulators.
10. Assess new/existing products for regulatory compliance.
11. Identify and mitigate compliance risks.
12. Stay updated on Saudi corporate governance regulations.

Requirements & Qualifications:

1. Bachelor's degree in compliance-related fields (finance, law, management).
2. 3+ years in compliance (fintech, finance, or banking).
3. Knowledge of SAMA regulations.
4. Expertise in AML/CTF frameworks.

Additional Information:

• Company Industry: Recruitment, Placement Firm, Executive Search
• Department / Functional Area: Finance, Treasury
• Keywords: Compliance Manager

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advise against sharing personal or bank-related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [e-mail]

People Looking for Compliance Manager Jobs also searched