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About the role
Key responsibilities & impact- Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.
- Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.
- Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.
- Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.
- Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.
- Prepare and submit regular compliance and AML reports to senior management and regulators.
- Monitor regulatory changes and advise on necessary adjustments to policies and procedures.
- Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.
- Foster a strong compliance culture across the organization.
Requirements
What you’ll need- Saudi national (mandatory).
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.
- 15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.
- Extensive experience working on home loans or mortgage loan products.
- In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.
- Strong leadership and communication skills, with the ability to influence at all levels of the organization.
- Excellent analytical and problem-solving skills.
- Fluency in both Arabic and English.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Soar Website LinkedIn All Job Openings 51 - 200 employees 💳 Fintech 🏠 Real Estate Fintech
- Real Estate Soar is a global fintech platform headquartered in Riyadh that simplifies finances and amplifies investments by enabling individuals and businesses to invest in real estate development projects, raise funds, and monitor cash flow. The platform offers property investment products, funding/loan solutions, investor and business profiles, a revenue calculator, SSO, and a mobile app, while emphasizing security, compliance (including Shariah compliance and licensing by the Central Bank of Saudi Arabia), and custodial arrangements with leading financial institutions. Chief Compliance Officer, MLRO 🔥 1 hour ago 🏢🏡 Riyadh – Hybrid ⏰ Full Time 🔴 Lead 🚔 Compliance 🗣️🇸🇦 Arabic Required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.
- Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.
- Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.
- Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.
- Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.
- Prepare and submit regular compliance and AML reports to senior management and regulators.
- Monitor regulatory changes and advise on necessary adjustments to policies and procedures.
- Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.
- Foster a strong compliance culture across the organization. 🎯 Requirements
- Saudi national (mandatory).
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.
- 15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.
- Extensive experience working on home loans or mortgage loan products.
- In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.
- Strong leadership and communication skills, with the ability to influence at all levels of the organization.
- Excellent analytical and problem-solving skills.
- Fluency in both Arabic and English. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
ATS Keywords
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Hard Skills & Tools
compliance program managementAML/CFT policiesinternal auditscompliance reviewsregulatory reportingrisk identificationpolicy adjustmentsuspicious activity reportsregulatory change monitoringhome loans
Soft Skills
leadershipcommunicationanalytical skillsproblem-solvinginfluencing skillsguidancetrainingorganizational skillscollaborationcultural fostering
Certifications
CAMSCISA