Hotline: 0550946666

Head Of Compliance 280 views


Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Notice: Undefined index: job_date in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 233

Job description

The Company

This Head of Compliance position is with a leading multinational corporate & investment bank based in KSA. The company is in excellent condition. They have a very strong balance sheet and are currently expanding.

The Job

This is a Head of Compliance position for the bank in Saudi Arabia. You will work alongside and report into the Head of the Bank and the CEO. This is a key strategic hire for the bank and will play a very visible role in the expansion of the business in the region.

Responsibilities:

  • Responsible for maintaining a robust compliance framework including implementing new rules and regulations
  • Governance – ensure an adequate structural framework to meet regulatory expectations and internal guidelines
  • Compliance monitoring programme and periodic assurance that compliance related controls are in place and working efficiently
  • Leadership position ensuring that compliance policies and procedures are rolled out to the business
  • Team management – managing a team of compliance professionals
  • Relationship with Regulator and relevant third parties
  • Detect and protect the business against financial crime, money laundering, sanctions, bribery, etc

Requirements:

  • 10+ years similar compliance and regulatory experience within an international commercial banking environment
  • Experience of understanding and implementing compliance related regulations
  • Experience of local and international law within the financial services sector
  • AML experience
  • Ability to manage stakeholders of all levels
  • Ability to work to deadlines and under pressure
  • Educated to degree level preferably in international law
  • Excellent written and verbal English language skills, additional languages a bonus

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

More Information

  • This job has expired!

Notice: Undefined variable: is_shortcode in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/job/job-template.php on line 127
Share this job

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15

Notice: Undefined index: icon in /home/saudiwow/public_html/wp-content/themes/noo-jobmonster/framework/libs/custom-fields/display-fields.php on line 15
Company Information
  • Total Jobs 0 Jobs
  • Slogan Make your life easier!
  • Location Jeddah
  • Full Address Prince Sultan Street
Connect with us
Contact Us
You accept our Terms and Conditions

SaudiWoW

SaudiWoW is one of the Saudi's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the GCC. The company has operations in Saudi Arabia, Kuwait, United Arab Emirates, Bahrain, Qatar and Oman.

Contact Us

2nd Floor, Taj Al-Sultan
Prince Sultan Street,
P. O. Box 122222
Jeddah, 21332, Saudi Arabia
Sales@SaudiWoW.com
http://www.SaudiWoW.com

NEWSLETTER

Social Networks