C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP
Core
Provide compliance and anti-fraud advisory, risk assessments, and regulatory reporting for a bank in Saudi Arabia, serving business units and regulatory authorities.
Role type
Associate/AVP Compliance Officer & MLRO
Builds
Compliance policies, risk assessments, regulatory submissions, and internal control frameworks
Domain
Banking / Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML/KYC/Compliance domain expertise, regulatory rulebook knowledge (CMA/SAMA), risk assessment, policy implementation, stakeholder management, fraud investigation, sanctions monitoring
Preferred skills
ACAMS/ICA certification, CMA experience, Arabic language fluency
Technologies
N/A
Responsibilities
Conduct risk assessments and monitor compliance with regulatory requirements; Report to Country Operating Committee and Regulatory Authorities; Advise on AFC policies and AML/KYC procedures; Liaise with SAMA and represent the bank in regulatory committees; Manage transaction monitoring, STR handling, and KYC reviews
Seniority
Associate/AVP, hands-on IC with advisory scope
