Compliance Manager
Premium SolutionsSaudi Arabiaمنذ أكثر من 30 يومًا
الوصف الوظيفيBachelor’s degree in compliance-related fields (finance, law, management). 3+ years in compliance (fintech, finance, or banking). Knowledge of SAMA regulations. Expertise in AML / CTF frameworks.
Overview
Premium Solutions Consultancy is recruiting on behalf of a reputable client in Saudi Arabia for the position of Compliance Manager . We are looking for a dynamic and experienced professional to lead and enhance operational efficiency.
Responsibilities
- Develop compliance policies, procedures, and programs.
- Review company policies to ensure alignment with laws and regulations.
- Promote a compliance culture within the company.
- Prepare periodic compliance reports for the board and executives.
- Ensure policies comply with regulatory standards.
- Monitor regulatory updates and enforce implementation.
- Respond to regulatory inquiries.
- Develop anti-money laundering (AML) and counter-terrorism financing (CTF) policies.
- Review reports submitted to regulators.
- Assess new / existing products for regulatory compliance.
- Identify and mitigate compliance risks.
- Stay updated on Saudi corporate governance regulations.
Qualifications
Potential and interested candidates whose profile closely matches the requirements may send their CV to : . Please mention " Compliance Manager – KSA " in the subject line.
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Compliance Manager • Saudi Arabia
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