Retail Banking Compliance Officer
Leading EdgeMakkah Region, Saudi Arabia
Posted January 5, 2026
Full Time
About the Company
Leading Edge is a UAE‑based human resources and IT solutions provider that delivers end‑to‑end recruitment, outsourcing, and payroll services. The company focuses on sourcing high‑potential talent, optimizing workforce operations, and automating payroll to reduce administrative overhead. Leveraging data‑driven insights and a client‑centric approach, Leading Edge customizes solutions to fit each organization’s unique needs. Its blend of industry expertise and technology integration sets it apart as a trusted partner for businesses seeking operational excellence and scalable growth.
Job Description
We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team.
Requirements
- Develop, implement, and maintain compliance policies and procedures for retail banking operations
- Conduct regular compliance reviews and audits to ensure adherence to regulations and internal policies
- Identify and mitigate compliance risks associated with retail banking products and services
- Provide compliance guidance and training to retail banking staff
- Monitor and report on compliance issues and trends to senior management
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements
- Stay up-to-date with changes in regulations and laws affecting retail banking