Premium Solutions Consultancy
Riyadh Saudi Arabia
We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh . The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities. Key Responsibilities: • Develop and implement compliance strategies aligned with the company's governance framework. • Establish and maintain policies and procedures for AML and combating terrorism financing. • Monitor and report suspicious transactions to ensure regulatory compliance. • Lead initiatives to prevent compliance, reputation, and financial risks. • Build and maintain relationships with regulatory entities. • Manage and oversee effective frameworks to prevent financial crimes. Requirements Qualifications : Bachelor’s/Master’s degree in Finance, Business Administration, or Accounting. Professional certification in Compliance of Finance Companies Sector. Certificate(s) in Compliance and Anti-Money Laundering (AML). Experience: 7-10 years of experience in the compliance/AML sector within a financial institution. Requirements: Fluent in English. Experience in compliance/AML for financial institutions. Benefits Salary & Benefits: Salary: SAR 25,000/month. Annual Leave: 35 days. Working Days: 5 days/week (8 hours/day). Additional Benefits: Education allowance.