Head of Compliance Finance

Our client, a leading financial institution in Saudi Arabia, is seeking a Head of Compliance Finance to join their dynamic team. Our company prides itself on its commitment to upholding the highest standards of integrity and compliance within the finance industry. We are dedicated to fostering a culture of accountability, transparency, and ethical conduct in all aspects of our operations. As the Head of Compliance Finance, you will play a crucial role in ensuring that our organization adheres to all regulatory requirements and maintains a strong reputation for integrity and trustworthiness.

As the Head of Compliance Finance, your primary responsibility will be to develop and implement compliance strategies that are aligned with our company's governance framework. You will be tasked with establishing and maintaining policies and procedures for Anti-Money Laundering (AML) and combating terrorism financing. Monitoring and reporting suspicious transactions to ensure regulatory compliance will also be a key aspect of your role. Additionally, you will lead initiatives aimed at preventing compliance, reputation, and financial risks while building and maintaining relationships with regulatory entities.

In this role, you will be expected to manage and oversee effective frameworks designed to prevent financial crimes within our organization. Your expertise in compliance finance will be instrumental in safeguarding our institution against potential risks while ensuring that we operate within the boundaries of legal requirements. The ideal candidate for this position should possess strong leadership skills, excellent communication abilities, and a deep understanding of regulatory compliance within the finance industry. If you are passionate about promoting ethical conduct and upholding the highest standards of integrity in finance, we invite you to apply for the position of Head of Compliance Finance at our esteemed institution.

This position is ideal for experienced professionals with a background in compliance finance who are looking to take on a senior leadership role within a reputable financial institution. If you are ready to make a meaningful impact by driving compliance excellence and mitigating risks in the finance sector, we encourage you to submit your application today.
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• Experience in developing compliance strategies
• Knowledge of AML and terrorism financing regulations
• Experience in managing financial risks
• Strong understanding of regulatory compliance
• Previous experience in preventing financial crimes
• Familiarity with governance frameworks

• Develop and implement compliance strategies aligned with governance framework
• Establish policies and procedures for AML and combating terrorism financing
• Monitor and report suspicious transactions for regulatory compliance
• Lead initiatives to prevent compliance, reputation, and financial risks

• Compliance strategy development
• AML regulations knowledge
• Financial risk management
• Regulatory compliance understanding
• Governance framework familiarity

Seniority Level: Executive Level

• Senior Level
• Middle Management

Job Functions: Finance

• Compliance
• Risk Management

Industries : Finance

• Consulting
• Banking