Compliance Manager

Roles and responsibilities

Hays is currently collaborating with a prominent financial services organization based in Riyadh, seeking to hire an experienced Compliance Manager to join their rapidly expanding team. This is an exciting opportunity for a dedicated compliance professional to take on a pivotal role within a reputable institution, ensuring adherence to essential regulatory standards.

The Compliance Manager will be responsible for monitoring and overseeing the organization's compliance with regulations set forth by the Saudi Arabian Monetary Authority (SAMA). This includes vital areas such as Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and consumer protection laws. The successful candidate will play a key role in conducting comprehensive risk assessments, identifying vulnerabilities within the organization, and recommending improvements to strengthen compliance frameworks.

Given that the organization is regulated by SAMA, it is crucial that candidates possess substantial experience and familiarity with SAMA regulations and guidelines. The Compliance Manager will be tasked with not only maintaining compliance but also ensuring that the organization stays ahead of regulatory changes and emerging risks in the financial sector.

To qualify for this role, candidates must hold a bachelor’s degree in Finance or a related field and have a minimum of five years of compliance experience. A certification such as Chief Compliance Officer (CCO) or another relevant compliance certification is essential for applicants. Additionally, candidates should demonstrate strong expertise in AML and CTF regulations, showcasing their ability to implement effective compliance programs.

Desired candidate profile

The role offers an attractive compensation package, reflecting the importance of compliance in today’s financial landscape. The chosen candidate will have the opportunity to lead and manage the Compliance Division, contributing significantly to the organization's integrity and reputation in the market. This is an excellent chance for professionals seeking to advance their careers in compliance management within a dynamic and challenging environment.

In summary, Hays is looking for a Compliance Manager who not only meets the specified qualifications but also embodies a proactive and strategic approach to compliance. This position is ideal for individuals who thrive in fast-paced settings and are passionate about upholding the highest standards of compliance within the financial services industry. If you meet the requirements and are interested in this remarkable opportunity, please apply directly. Join a forward-thinking organization and make a significant impact on their compliance initiatives in Riyadh.