Head of Compliance and Financial Crime

📣 Job Ad

about 3 hours ago

	Contract Type	Full-time
	Workplace type	On-site
	Location	Riyadh

Job Description

About Apex Group and FundRock

Apex Group is seeking a Head of Compliance and Financial Crime for its operations in Riyadh, Saudi Arabia. FundRock, a part of Apex Group, operates as a Pan-European independent UCITS management company and AIFM (Alternative Investment Fund Manager). The company serves established blue-chip clients and leaders within their respective domestic markets.

The Role of Head of Compliance and Financial Crime

This full-time position involves leading compliance and financial crime prevention efforts. The role requires an individual with a strong understanding of regulatory frameworks and a commitment to maintaining high standards of integrity within the financial sector. The successful candidate will contribute to an ambitious and growing company environment.

Key Responsibilities

Overseeing all aspects of compliance and financial crime prevention within the organization.
Developing and implementing robust compliance policies and procedures.
Ensuring adherence to relevant regulatory requirements and industry best practices.
Providing expert guidance on compliance matters to internal stakeholders.
Managing and mitigating risks related to financial crime.

Qualifications and Experience

A minimum of 5 to 10 years of relevant experience in compliance and financial crime.
Demonstrated expertise in regulatory compliance within the financial services industry.
Proven ability to develop and implement effective compliance strategies.
Strong analytical and problem-solving skills.

Work Environment and Team

The Head of Compliance and Financial Crime will join a multicultural team based in Riyadh. The role offers the opportunity to work within a growing company that invests in its employees' skill development and experience building. The team values an inclusive approach and commitment from its members.