Senior Compliance & MLRO Leader – KSA

jawancapital; Riyadh; On-site; SAR 300,000 - 450,000; Full time

Job summary

A leading governance and compliance consultancy in Riyadh seeks a Senior Manager Compliance to drive regulatory compliance and anti-money laundering programs. The ideal candidate will have over 6 years of experience in the financial services sector and a solid background in stakeholder management and business development. The role involves strengthening client relationships, ensuring regulatory compliance, and leading compliance initiatives. This position offers a dynamic work environment aimed at achieving high client satisfaction and expanding market presence.

Qualifications

• Minimum of 6 years of industry experience in compliance within the financial services sector.
• Proven experience developing and implementing regulatory compliance programs.
• Strong engagement with regulatory authorities in KSA and the MENA region.

Responsibilities

• Structure and monitor regulatory compliance and anti-money laundering programmes.
• Strengthen client relationships and expand service offerings.
• Provide outstanding compliance support to clients.

Skills

Stakeholder management

Regulatory compliance

Business development

Analytical skills

Communication

Education

Bachelor's degree in Law, Finance, Accounting, or Economics

Job description

A leading governance and compliance consultancy in Riyadh seeks a Senior Manager Compliance to drive regulatory compliance and anti-money laundering programs. The ideal candidate will have over 6 years of experience in the financial services sector and a solid background in stakeholder management and business development. The role involves strengthening client relationships, ensuring regulatory compliance, and leading compliance initiatives. This position offers a dynamic work environment aimed at achieving high client satisfaction and expanding market presence.