Chief of Compliance & MLRO
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About the Role
Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.
Key Skills for This Role
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Overview
Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.
Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.
Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.
Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.
Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.
Prepare and submit regular compliance and AML reports to senior management and regulators.
Monitor regulatory changes and advise on necessary adjustments to policies and procedures.
Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.
Foster a strong compliance culture across the organization.
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