Head of Compliance - Finance
Premium Solutions ConsultancyAl Ahsa Governorate, Eastern Province, Saudi Arabia
Posted February 13, 2025
300000 - 300000 SAR year
Full Time
About the Company
Premium Solutions is a Qatar-based consultancy specializing in recruitment and healthcare services, aiming for sustainable client success with over a decade of expertise.
Job Description
We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. This role is critical for meeting regulatory obligations, mitigating risks, and maintaining strong relationships with regulatory bodies. The Head of Compliance will develop and implement compliance strategies, manage suspicious transactions, and oversee effective frameworks to prevent financial crimes.
Requirements
- Develop and implement compliance strategies
- Establish and maintain AML and combating terrorism financing policies
- Monitor and report suspicious transactions
- Build and maintain relationships with regulatory entities
- Manage and oversee frameworks to prevent financial crimes
Benefits
- Salary
- Annual Leave
- Working Days
- Additional Benefits
- Education allowance
