Transaction Model Validation/Optimization and FCC Data Analytics
- CAPITEX
- Tabuk Saudi Arabia
- Full-time
وصف الوظيفة
Job Title: Senior Manager – Financial Crime
Location: Saudi Arabia (Relocation Opportunity Available for UK Candidates)
Salary: Approximately 50,000 SAR per month (Tax-Free)
Benefits: Comprehensive benefits package, including relocation assistance
About the Role:
We are recruiting on behalf of a leading consulting firm, seeking a Senior Manager – Financial Crime to join their team in Saudi Arabia. This role provides a unique opportunity to leverage your expertise in Transaction Model Validation/Optimization and FCC Data Analytics within a consulting environment. The successful candidate will play a pivotal role in driving client success by delivering innovative solutions and robust strategies to tackle financial crime challenges.
إمتيازات الوظيفة
What We Offer:
- Competitive tax-free salary of approximately 50,000 SAR per month.
- Comprehensive benefits package, including relocation assistance.
- Opportunities for career growth within a leading consulting firm.
- Exposure to cutting-edge projects in one of the world’s most dynamic financial markets.
How to Apply:
Submit your CV here!
Be part of a consulting firm that empowers organizations to tackle financial crime challenges with confidence and precision. Don’t miss this exciting opportunity to make a global impact!
متطلبات الوظيفة
Key Responsibilities:
- Collaborate with clients to assess, validate, and optimize transaction monitoring models to enhance detection accuracy and operational efficiency.
- Develop and execute FCC data analytics strategies to identify financial crime trends and recommend risk mitigation measures.
- Design and implement best-practice frameworks, policies, and procedures for financial crime compliance.
- Serve as a trusted advisor to client leadership, providing actionable insights and strategic guidance on regulatory compliance.
- Lead multi-disciplinary teams on client engagements, ensuring high-quality deliverables and stakeholder satisfaction.
- Monitor global and regional regulatory developments and incorporate insights into client advisory services.
- Contribute to business development by identifying opportunities for service expansion and assisting with proposals and pitches.
Qualifications and Experience:
- Extensive experience in financial crime compliance, particularly in transaction monitoring model validation/optimization and data analytics.
- Consulting experience is highly desirable but not mandatory.
- Strong analytical and problem-solving skills, with a proven ability to deliver actionable insights.
- Excellent stakeholder management skills, with the ability to communicate effectively with diverse client groups, including C-suite executives.
- Familiarity with Saudi Arabia’s regulatory environment is advantageous but not essential.
Ideal Candidate Profile:
- A self-starter with exceptional leadership and team management abilities.
- Adept at balancing client needs with regulatory requirements and business priorities.
- Strong interpersonal skills and cultural adaptability to thrive in a global environment.
- Proactive, results-oriented, and committed to delivering value to clients.