KSA Compliance & AML Leader: MLRO & Reg Expert

Thndr; Riyadh Region; Sur place; SAR 420 000 - 660 000; Plein temps

Résumé du poste

Thndr is seeking a Compliance & Money Laundering Reporting Officer (CMLRO) for Thndr KSA in Saudi Arabia. You will build and manage the company’s compliance and AML/CTF capabilities and be registered with CMA as the Compliance Officer and MLRO.

You will own KSA AML/CTF policies, oversee KYC and sanctions screening, and report to the CMA. Residency in Saudi Arabia or relocation is required.

Qualifications

• 5+ years in compliance and/or AML in financial services.
• CMA-registered Compliance Officer or MLRO experience preferred.
• Experience writing and maintaining compliance/AML policies for a regulated financial institution.

Responsabilités

• Draft, implement and maintain Thndr KSA’s compliance policies and procedures.
• Review policies annually and after regulatory changes, with Board approval.
• Design, implement and maintain a risk-based compliance programme per CMA rules.
• Run compliance monitoring and surveillance per plan.
• Train staff on regulatory, policy and procedural issues.

Connaissances

CMA regulations knowledge

Compliance & AML experience

Communication skills

Project management

Attention to detail

Bilingual English/Arabic

Outils

Transaction monitoring tools

KYC/AML systems

Description du poste

Thndr is seeking a Compliance & Money Laundering Reporting Officer (CMLRO) for Thndr KSA in Saudi Arabia. You will build and manage the company’s compliance and AML/CTF capabilities and be registered with CMA as the Compliance Officer and MLRO.

You will own KSA AML/CTF policies, oversee KYC and sanctions screening, and report to the CMA. Residency in Saudi Arabia or relocation is required.