Senior Compliance & AML Officer📣 Job Ad

About the Role

National Finance House (البيت الأهلي للتمويل) is seeking a Senior Compliance & AML Officer to join its Compliance Department. This full-time position is based in the Makkah region, covering operations in Jeddah and Makkah. The role is responsible for supporting the implementation and continuous enhancement of the Company's Compliance Program, ensuring adherence to regulatory requirements issued by the Saudi Central Bank (SAMA), and promoting a strong compliance culture across the organization.

Key Responsibilities

• Support the implementation of the Company's Compliance Program and monitor adherence to applicable laws, regulations, and internal policies.
• Review regulatory requirements issued by SAMA and assess their impact on the Company's policies, procedures, products, and business activities.
• Lead compliance reviews across business units to evaluate regulatory compliance and identify areas requiring corrective action.
• Monitor the implementation of corrective actions related to compliance observations raised by SAMA, Internal Audit, External Audit, and other control functions.
• Review and update compliance policies, procedures, manuals, and related documentation to ensure alignment with regulatory developments.
• Prepare compliance reports and dashboards for Senior Management and Board Committees, highlighting key regulatory developments, compliance risks, and the status of remediation plans.
• Provide compliance advice and guidance to business and support functions on regulatory matters and new initiatives.
• Support regulatory inspections, examinations, and information requests from SAMA and other competent authorities.
• Conduct compliance risk assessments and contribute to the development of risk-based monitoring and annual compliance plans.
• Deliver compliance awareness sessions and provide regulatory guidance to employees across the Company.
• Promote a culture of integrity, ethical conduct, and regulatory compliance throughout the organization.

Experience and Qualifications

Candidates for this Senior Compliance & AML Officer position are required to have 0-1 years of relevant experience. A foundational understanding of regulatory compliance principles, particularly those related to the Saudi Central Bank (SAMA), is essential for success in this role.

Work Environment

This is a full-time role within the Compliance Department, situated in the Makkah region, with responsibilities extending to both Jeddah and Makkah. The position involves working within a structured regulatory framework to maintain financial integrity.

About National Finance House

National Finance House (البيت الأهلي للتمويل) is a financial institution dedicated to upholding high standards of regulatory compliance and ethical conduct within the financial sector.

Application Information

Interested candidates who meet the specified requirements are encouraged to apply. Salary details for this position will be discussed during the interview process.