Head Of Compliance
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Key skills for this role
About the Role
Bank Syariah Indonesia seeks a Head of Compliance for its Jeddah branch to ensure regulatory adherence, manage AML and anti-fraud frameworks, and drive data privacy initiatives. Requires 6+ years in financial/banking leadership with deep expertise in legal & compliance, AML, and data privacy.
Key Skills for This Role
Responsibilities
- Manage and enforce compliance activities to align with internal corporate policies and international regulatory standards
- Oversee Anti Money Laundering (AML) and anti fraud frameworks to proactively identify and mitigate risks
- Drive robust data privacy management initiatives to safeguard sensitive corporate and customer information
- Provide comprehensive oversight and support for both business and non business processes at the BSI Overseas Branch (KSA)
Requirements
- Saudi Arabian citizen
- Bachelor's degree minimum
- At least 6 years of proven experience in the financial/banking sector in an equivalent leadership role
- Deeply well versed in Legal & Compliance, AML, Anti Fraud protocols, Data Privacy Management, banking product knowledge, and business process optimization
- Demonstrated track record of successfully leading teams, developing strategic work plans, and executing operational goals
- Exceptional communication, negotiation, and relationship building skills
- Highly capable of delivering engaging and persuasive professional presentations
- English proficiency required; Indonesian preferable
Full Job Posting
About the Role
- Bank Syariah Indonesia (BSI) is seeking an exceptional and highly ethical professional to join its international team at the BSI Overseas Branch in the Kingdom of Saudi Arabia (KSA).
- In this critical position, you will serve as a cornerstone for ensuring the integrity, security, and regulatory adherence of our international operations.
Key Responsibilities
- Ensure Operational Integrity: Manage and enforce compliance activities to align with internal corporate policies and international regulatory standards.
- Risk Mitigation: Oversee Anti Money Laundering (AML) and anti fraud frameworks to proactively identify and mitigate risks.
- Data Protection: Drive robust data privacy management initiatives to safeguard sensitive corporate and customer information.
- Strategic Support: Provide comprehensive oversight and support for both business and non business processes at the BSI Overseas Branch (KSA).
Qualifications & Requirements
- Nationality: Saudi Arabian citizen (Required).
- Education: Bachelor’s degree minimum.
- Experience: At least 6 years of proven experience in the financial/banking sector in an equivalent leadership role.
- Subject Matter Expertise: Deeply well versed in Legal & Compliance, AML, Anti Fraud protocols, Data Privacy Management, banking product knowledge, and business process optimization.
- Leadership Skills: Demonstrated track record of successfully leading teams, developing strategic work plans, and executing operational goals.
- Interpersonal Abilities: Exceptional communication, negotiation, and relationship building skills to manage diverse stakeholders effectively.
- Executive Presence: Highly capable of delivering engaging and persuasive professional presentations.
- Language: English, (Preferable if can speak Indonesian).
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