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Chief Compliance Officer

Chief Compliance Officer

Ruya RecruitmentRiyadh, Riyadh Region, Saudi Arabia
22 days ago
Job description

Direct message the job poster from Ruya Recruitment

About the role

If you are looking to make the next, exciting step in your career within Compliance, then look no further. We have exclusively partnered with a highly regulated and growing organization, to hire a Chief Compliance Officer . For this role, you will lead end‑to‑end regulatory compliance in Saudi Arabia (and other jurisdictions where our Client operates), act as a strategic advisor to the CEO and Board, build a strong compliance culture, and support IPO readiness .

Key Responsibilities

  • Own SAMA compliance and act as the primary liaison with regulators; manage audits, inspections, and regulatory reporting .
  • Implement and continually refine company‑wide compliance programs and policies ; ensure effective roll‑out and enforcement across teams.
  • Lead AML / CTF (as or supervising MLRO) : KYC / CDD, transaction monitoring, SAR , and regulatory reporting.
  • Drive training & awareness so responsibilities are understood org‑wide.
  • Lead compliance risk management : risk assessments, risk register, and coordinated GRC with Risk & Legal.
  • Prepare quarterly / ad‑hoc compliance reports for the Board and executive leadership; advise on regulatory implications of initiatives.
  • Support licensing, cross‑border compliance , and alignment with international listing standards for IPO.

Qualifications

  • 10+ years in senior compliance roles within fintech / payments / banking / investments .
  • Deep knowledge of KSA regulation and international standards (e.g., FATF , GDPR‑equivalent data protection); proven SAMA experience.
  • Strong leadership, communication, and stakeholder management .
  • Certifications such as CAMS / ACAMS, ICA, CCO (or equivalent) preferred.
  • Fluent in Arabic and English .
  • If you are ready to make an impact and contribute to this organization's future, we want to hear from you. Apply now to embark on a rewarding career as a Chief Compliance Officer.

    Location : Riyadh, Saudi Arabia

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    Compliance Officer • Riyadh, Riyadh Region, Saudi Arabia