Head of Compliance - Finance

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.