NEW ROLE 📈 Riyadh, Saudi Arabia
I am looking for an experienced and detail-oriented Compliance Officer with a strong background in Money Laundering Reporting Officer (MLRO) duties. The ideal candidate will be responsible for overseeing the company’s compliance framework, ensuring adherence to regulatory standards, particularly in the areas of anti-money laundering (AML). You will play a crucial role in protecting the organization from financial crimes and ensuring robust compliance processes.
This vacancy is for a leading bank based in Riyadh, Saudi Arabia.
Responsibilities:1) Act as the Money Laundering Reporting Officer (MLRO), overseeing all AML activities within the organization.2) Ensure that the organization adheres to local and international regulatory requirements related to AML, CTF, and other financial regulations.3) Report to senior management and regulatory bodies about the status of compliance and any concerns regarding suspicious activities.
Qualification:Bachelor’s degree in Law, Finance, Business, or related field (or equivalent).Needs to come from a CMA approved organization. Minimum of 5-10 years of experience in compliance, with a specific focus on AML and MLRO responsibilities.Proven experience in the financial industry, including knowledge of the regulatory landscape and financial crime prevention.
