Compliance Manager

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.
Post date: 20257 20253 20251 - Today
Publisher: Tanqeeb.com

Post date: 20257 20253 20251 - Today
Publisher: Tanqeeb.com