Head of Compliance

  • Company

    Mackenzie Executive Search

  • Location

    Saudi Arabia-Riyadh

  • Compensation

    Market Rate

  • Position Type

    Permanent

  • Employment type

    Full time

  • Updated

    11 Oct 2009

  • eFC Ref no

    560286
We are looking for a compliance professional to establish the compliance function for the Saudi branch of a global financial institution.

The successful candidate will have 5-10 years of experience with the ability to grow with the entity as it expands. The role will be very hands-on as the bank has only recently been established in Saudi Arabia and the compliance processes need to grown from scratch. The Compliance / MLRO will liaise with the various business lines in Saudi Arabia in order to ensure adherence to KSA'a legislation, statutory regulations, exchange rules and regulations and applicable overseas legal and regulatory requirements.

  • Contact:

    James Mackenzie

  • Company:

    Mackenzie Executive Search

  • Recruiter Ref:

    mes/ksa/07

  • Note: Please quote eFC Ref: 560286 when applying for this job.

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