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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities
- Develop and maintain a robust bank-wide compliance program (policies, procedures, controls)
- Conduct risk assessments and internal audits to identify and mitigate regulatory and operational risks
- Investigate compliance breaches, enforce corrective actions, and verify resolution
- Serve as the primary contact for regulatory examinations and inquiries
- Report compliance status and risk exposure to senior management and the Board
- Deliver comprehensive compliance training across the organization
- Collaborate with legal, risk, audit, and operations to embed compliance into business processes
- Monitor regulatory developments (AML, GDPR, local banking laws) and update frameworks accordingly
- Oversee vendor and third-party compliance through due diligence and ongoing oversight
Desired Candidate Profile
Requirements
- 12-15 years in banking compliance or regulatory roles, with at least 5 years in a leadership position
- Deep knowledge of SAMA regulations
- Proven track record building or enhancing compliance programs (risk assessments, monitoring, reporting)
- Experience interfacing with regulators and managing audits or examinations
- Strong analytical, strategic thinking, communication, and stakeholder engagement skills
- Professional certifications desirable: CCEP, CRCM, CAMS, or equivalent
- Familiarity with compliance systems, GRC tools, and data analytics
- High ethical standards with a strong commitment to compliance culture
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Chief Compliance Officer
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