Compliance Manager

Client of Premium Solutions Consultancy

Employer Active

Posted 12 hrs ago

Experience

3 - 6 Years

Job Location

Saudi Arabia - Saudi Arabia

Education

Any Graduation()

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

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.

*Job Description: *
Ensure adherence to regulatory requirements, particularly those set by the Saudi Central Bank (SAMA).
Roles & 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.
    Requirements & 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.

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Manager

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Client of Premium Solutions Consultancy

https://premiumsolutions.qa/jobs/compliance-manager-2/

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