Premium Solutions Consultancy is Hiring!

We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh . The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.

Key Responsibilities:

• Develop and implement compliance strategies aligned with the company’s governance framework.
• Establish and maintain policies and procedures for AML and combating terrorism financing.
• Monitor and report suspicious transactions to ensure regulatory compliance.
• Lead initiatives to prevent compliance, reputation, and financial risks.
• Build and maintain relationships with regulatory entities.
• Manage and oversee effective frameworks to prevent financial crimes.

Qualifications :
• Bachelor’s/Master’s degree in Finance, Business Administration, or Accounting.
• Professional certification in Compliance of Finance Companies Sector.
• Certificate(s) in Compliance and Anti-Money Laundering (AML).
Experience:
• 7-10 years of experience in the compliance/AML sector within a financial institution.
Salary & Benefits:
• Salary: SAR 25,000/month.
• Annual Leave: 35 days.
• Working Days: 5 days/week (8 hours/day).
• Additional Benefits: Education allowance.
Requirements:
• Fluent in English.
• Experience in compliance/AML for financial institutions.
• Open to both male and female candidates.
• Locally or internationally available candidates encouraged to apply.

Interested and qualified candidates can send their CVs to recruitment@premiumsolutions.qa with the subject line “Head of Compliance – Finance.”