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.