GRC Compliance Manager
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Key skills for this role
About the Role
About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re.
Key Skills for This Role
Responsibilities
- Develop, implement, and maintain the enterprise compliance framework in line with Saudi Arabian regulations and SAMA guidelines
- Conduct ongoing AML/CFT and KYC/CDD reviews to ensure effective customer due diligence and transaction monitoring
- Perform risk assessments and gap analyses to identify compliance vulnerabilities and recommend remediation plans
- Prepare and submit regulatory reports to relevant authorities, ensuring accuracy and timeliness
- Monitor regulatory developments and assess their impact on business operations, updating policies and procedures accordingly
- Engage with internal and external stakeholders to drive compliance initiatives and foster a culture of ethical behavior
- Design, deliver, and evaluate compliance training programs for employees and senior management
- Report compliance metrics and findings to senior leadership and recommend strategic improvements
Requirements
- Bachelor's degree in Law, Finance, Business Administration or related field
- 8–12 years of hands on GRC compliance experience, preferably in financial services
- Demonstrated expertise in Regulatory Compliance, Compliance Framework design, AML/CFT, KYC/CDD, Risk Assessment, and Regulatory Reporting
- Proven stakeholder management skills
- Experience developing and delivering compliance training programs
- Strong analytical, problem solving, and communication skills
- In depth knowledge of Saudi Arabian regulatory environment and SAMA requirements
Full Job Posting
About the Role
- The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory requirements and industry best practices.
Responsibilities
- Develop, implement, and maintain the enterprise compliance framework in line with Saudi Arabian regulations and SAMA guidelines
- Conduct ongoing AML/CFT and KYC/CDD reviews to ensure effective customer due diligence and transaction monitoring
- Perform risk assessments and gap analyses to identify compliance vulnerabilities and recommend remediation plans
- Prepare and submit regulatory reports to relevant authorities, ensuring accuracy and timeliness
- Monitor regulatory developments and assess their impact on business operations, updating policies and procedures accordingly
- Engage with internal and external stakeholders to drive compliance initiatives and foster a culture of ethical behavior
- Design, deliver, and evaluate compliance training programs for employees and senior management
- Report compliance metrics and findings to senior leadership and recommend strategic improvements
Required Qualifications
- Bachelor’s degree in Law, Finance, Business Administration or related field
- 8–12 years of hands on GRC compliance experience, preferably in the financial services sector
- Demonstrated expertise in Regulatory Compliance, Compliance Framework design, AML/CFT, KYC/CDD, Risk Assessment, and Regulatory Reporting
- Proven stakeholder management skills with the ability to influence cross functional teams
- Experience developing and delivering compliance training programs
- Strong analytical, problem solving, and communication skills
- In depth knowledge of Saudi Arabian regulatory environment and SAMA requirements
Preferred Qualifications
- Master’s degree in Compliance, Risk Management, or related discipline
- Professional certifications such as CAMS, CISA, CRMA or equivalent
- Experience with ISO 27001, COBIT or other governance frameworks
- Prior experience in multinational banking or financial institutions
- Fluency in English and Arabic
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