C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP

The MLRO and Deputy Compliance Officer is responsible for providing support to the business advisory team in their engagement with relevant business and/or infrastructure areas, providing regulatory advice, and managing compliance risk issues and breaches.

Requirements

• Relevant AML / Compliance qualification from an internationally recognized body
• At least 3-5 years' experience within AML/KYC / Compliance domains within a KSA regulated bank (SAMA) or financial institution (CMA)
• Strong knowledge of the CMA relevant AML, CFT, CMA Regulatory rulebooks
• Fluency in English Arabic
• KSA National

Benefits

• Life Insurance
• Accidental Death Insurance
• Permanent Partial Disability Insurance
• Private Medical Insurance for you, your spouse and dependent children
• Flexible working arrangements
• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
• DB contributions to Employee Workplace Savings 'Gosi' plan (for Saudi nationals only)