Head Of Compliance

Client of Aventus Global Talent; Saudi Arabia; On-site; SAR 300,000 - 400,000; Full time

Job summary

A leading financial group in Saudi Arabia is seeking a seasoned Head of Compliance. The role will involve overseeing compliance strategies, ensuring adherence to regulatory standards, and developing a culture of integrity within the organization. Candidates should have extensive experience in compliance and strong leadership abilities.

Qualifications

• Minimum 10 years in compliance within financial services.
• 5 years in a leadership position.
• In-depth understanding of financial regulations.

Responsibilities

• Lead the Group's compliance function and ensure regulatory adherence.
• Develop compliance strategies aligned with Group objectives.
• Maintain relationships with regulatory authorities.

Skills

Analytical skills

Problem-solving skills

Communication skills

Integrity

Job description

Legal and Compliance
Saudi Arabia
Posted on 20 hours ago
Title: Head of ComplianceLocation: Riyadh, Saudi Arabia
About the ClientOur client, a leading financial group, is seeking a Head of Compliance 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 ResponsibilitiesLead and manage the Group's compliance function, ensuring adherence to all regulatory requirements and internal policies.Develop and implement a comprehensive compliance strategy aligned with the Group's objectives and regulatory obligations.Maintain effective relationships with regulatory authorities, ensuring timely and accurate reporting of compliance-related matters.Identify and assess compliance risks, implementing mitigation strategies to safeguard the Group's operations.Oversee the development and delivery of compliance training programs to enhance awareness across the organization.Provide regular compliance reports to the Board Audit & Risk Committee, highlighting key issues and mitigation efforts.
Key RequirementsMinimum of 10 years in a compliance role within the financial services industry, with at least 5 years in a leadership position.Due to nationalisation, this role requires a Saudi nationalIn-depth understanding of local and international financial regulations, including anti-money laundering (AML), combating the financing of terrorism (CFT), and other relevant compliance standards.Proven ability to lead and develop a compliance team, fostering a culture of integrity and accountability.Strong analytical and problem-solving skills, with the ability to assess complex compliance issues and implement effective solutions.Excellent verbal and written communication skills, with the ability to interact effectively with senior management and regulatory bodies.Excellent verbal and written communication skills, with the ability to interact effectively with senior management and regulatory bodies.

Company Industry

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area

• Finance
• Treasury

Keywords

• Head Of Compliance

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