We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh.
The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:
Develop and implement compliance strategies aligned with the company's governance framework.Establish and maintain policies and procedures for AML and combating terrorism financing.Monitor and report suspicious transactions to ensure regulatory compliance.Lead initiatives to prevent compliance, reputation, and financial risks.Build and maintain relationships with regulatory entities.Manage and oversee effective frameworks to prevent financial crimes.
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