Compliance Manager

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

Bachelor’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. 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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