Head Of Compliance 139 views

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
Only candidates can apply for this job.
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SaudiWoW is one of the leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the GCC. We have operations in Saudi Arabia, United Arab Emirates, Kuwait, Bahrain, Qatar and Oman.

We focus on the areas of:

Banking and Financial Services
Finance and Accounting
Engineering and Manufacturing
Healthcare & Life Sciences
Human Resources
Information Technology
Legal
Oil and Gas
Procurement and Supply Chain
Real Estate and Construction
Marketing

Sales

We are recruiting executive personnel and specializing in mid-to-upper-level executives and do charge job candidates a fee for our services.

Information
  • Address Jeddah
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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

SaudiWoW.
Prince Sultan Street, Jeddah, 21332, KSA
contact@SaudiWoW.com
http://www.SaudiWoW.com

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