Head of Compliance (Saudi national)



Saudi Arabia

Our client, one of the fastest growing investment companies in Riyadh is currently searching for a hands-on and well-grounded Head of Compliance to ensure that the company is conducting its business in full compliance with all CMA regulatory requirements.

This position is the focal point of contact for the company with CMA and other regulatory bodies within KSA on all compliance matters.

The role

- Deal with CMA and regulatory enquiries accurately and in accordance with timelines
- Ensure that any reports required by CMA and other regulatory authorities are accurate and filed as per the mandated timelines
- Follow and coordinate with CMA to ensure obtaining all required license to operate the business
- Providing quarterly reports to the company's Board Risk & Compliance Committee on compliance matters
- Build an effective regulatory compliance culture by promoting an understanding of compliance and regulatory obligations across the company
- Communicate relevant changes as appropriate and incorporate any relevant changes into the company compliance manual and other company policies and procedures

Client requirements

- Saudi national with 10-15 years' experience from a similar background
- Strong education background / CME 1 or 2 is a must
- Comprehensive understanding of the CMA Rules and Regulations and the regulations impacting the Funds Management Companies in KSA
- Ability to highlight issues in a diplomatic manner

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