Head of Compliance & AML

Client of Michael Page

Employer Active

Posted 1 hrs ago

Experience

8 - 10 Years

Job Location

Saudi Arabia - Saudi Arabia

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Develop and implement compliance and anti-money laundering (AML) policies and procedures.

  • Ensure adherence to local and international regulatory requirements and standards.
  • Monitor and report on compliance risks, providing strategic recommendations to mitigate them.
  • Oversee internal audits and investigations related to compliance and AML matters.
  • Provide expert guidance to senior management on regulatory changes and their implications.
  • Collaborate with various departments to ensure consistent application of compliance practices.
  • Deliver regular training sessions to educate employees on compliance and AML protocols.
  • Act as the primary point of contact for regulatory authorities and external auditors.

Desired Candidate Profile

A successful Head, Compliance & AML should have:

  • A strong academic background in law, finance, or a related field.
  • Professional certifications in compliance or AML, such as CAMS or equivalent.
  • Extensive knowledge of regulatory frameworks within the financial services sector, with a minimum of 8-9 years of work relevant work experience.
  • Proven expertise in managing compliance and AML programmes within asset management, from a fund perspective.
  • Strong analytical skills with the ability to interpret complex regulations and translate them into actionable policies.
  • Experience in fostering a compliance culture within a large organisation.

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Head Of Compliance & AML

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Client of Michael Page

This opportunity is with a well-established organisation in the financial services sector. The company operates as a prominent player in the industry, offering a professional and structured environment to its employees.

https://www.michaelpage.ae/job-detail/head-compliance-aml/ref/jn-052026-7012067