Job Description:
We are seeking a Compliance Manager to join our team in Riyadh. The ideal candidate will lead and support regulatory compliance and anti-money laundering programs for clients within the Kingdom of Saudi Arabia. This role involves licensing, policy development, client advisory, and acting as a compliance liaison with regulators.
Key Responsibilities:
1. Business Development
- Assist in expanding the company’s client base and strengthening existing relationships.
- Actively promote the firm at industry and promotional events.
- Support the company in leveraging global networks for new business opportunities.
2. Compliance & AML Functions
- Obtain regulatory licenses for clients in an efficient manner.
- Serve as outsourced Compliance Officer and MLRO for assigned clients.
- Act as the primary liaison with relevant regulatory bodies.
- Draft, implement, and manage compliance and AML policies and procedures.
- Provide training on compliance, AML, and corporate governance topics.
- Monitor regulatory changes and ensure immediate updates to client programs.
3. Internal and Team Development
- Uphold and promote the company’s brand and culture among staff and clients.
- Contribute to recruiting and developing top talent across the business.
- Support junior team members through mentorship and guidance.
Requirements:
Experience:
- Minimum 4 years of overall industry experience with 1–3 years in compliance roles.
- Direct involvement with regulatory authorities in KSA and the wider MENA region.
- Proven track record of implementing regulatory compliance programs.
Skills:
- Strong problem-solving and adaptability in dynamic environments.
- Excellent interpersonal and communication skills.
- Strong analytical and organizational abilities.
- Fluency in English and Arabic is required.
- High degree of independence and initiative.
Qualifications:
- Bachelor’s degree in a relevant field (Law, Finance, Accounting, or Economics).
- Professional certifications such as CAMS, CISI, ICA are highly preferred.
- CME1 and CME2 qualifications are a plus.