Global Compliance Director - AML & Data Privacy

DataVolt; Riyadh; On-site; SAR 320,000 - 460,000; Full time

Job summary

DataVolt, a global leader in sustainable data centers, seeks a senior compliance executive to lead the development, implementation, and oversight of company-wide compliance programs, policies, and procedures.

You will identify regulatory risks, shape mitigation strategies, review colleagues' work, and collaborate with Finance, Legal, and People & Culture to ensure swift resolution of issues across international operations.

Qualifications

• Senior compliance leadership experience required.
• AML, KYC, anti-bribery, and data privacy expertise.

Responsibilities

• Lead the development, implementation, and oversight of compliance programs, policies, and procedures.
• Identify regulatory risks and develop mitigation strategies.
• Review colleagues' work to identify issues and provide guidance or training.
• Stay abreast of regulatory developments and best practices in compliance control.
• Collaborate with Finance, Legal, and People & Culture to resolve compliance issues; consult corporate attorney as needed.

Skills

Compliance leadership

AML compliance

KYC

Data privacy

Regulatory awareness

Education

Law/Finance degree

Professional certifications (CCEP/CISA/CGRC/CIA/CA)

Job description

DataVolt, a global leader in sustainable data centers, seeks a senior compliance executive to lead the development, implementation, and oversight of company-wide compliance programs, policies, and procedures.

You will identify regulatory risks, shape mitigation strategies, review colleagues' work, and collaborate with Finance, Legal, and People & Culture to ensure swift resolution of issues across international operations.