Risk Analyst
Core
Local liaison for risk, regulatory compliance, and financial crime obligations within the Kingdom of Saudi Arabia, managing government filings and liaising with authorities.
Role type
Senior IC risk and regulatory compliance analyst
Builds
Regulatory compliance frameworks, government filings, and risk management processes for the firm's Saudi operations
Domain
Legal services / Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Saudi regulatory environment knowledge, AML and financial crime compliance, Arabic and English fluency, government liaison, regulatory interpretation, data protection compliance
Preferred skills
Experience with Saudi government ministries, risk management support, internal audit coordination
Technologies
Microsoft Office, Saudi regulatory portals
Responsibilities
Monitor Saudi legislation and regulatory changes, manage government filings and registrations, support AML and sanctions frameworks, liaise with government authorities, translate Arabic regulatory communications, support internal compliance reviews and audits