Senior Compliance Manager

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Riyadh, Saudi Arabia Full-time Posted 30+ days ago
This role reports directly to the Board of Directors of the company KSA and to the Board’s ‘Governance, Legal, Risk and Compliance Committee’ (GLRCC), with day-to-day reporting to the Group Chief Legal, Risk and Compliance Officer and administrative reporting to the CEO. You will present the quarterly Compliance and Financial Crime report to the GLRCC and the Board and have direct, unrestricted access to both. The KSA Compliance Officer reports to this role. What started as the region’s pioneering Open Banking platform and quickly became the de facto leader in account aggregation and payment…

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