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Regulatory Compliance Specialist Financial Crime

Saudi CCO & MLRO: Lead Financial Crime & Compliance

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Standard Chartered
Full Time position
Listed on 2026-03-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 300000 - 400000 SAR Yearly SAR 300000.00 400000.00 YEAR
Job Description & How to Apply Below
A leading international bank in Saudi Arabia is seeking a Senior Leader for the Conduct, Financial Crime, and Compliance (CFCC) function. The role involves driving the compliance framework, providing strategic advice to business leaders, and overseeing regulatory compliance processes. Ideal candidates should possess strong leadership skills, a background in financial compliance, and relevant certifications. The position offers a competitive salary and opportunities for professional growth within a diverse and inclusive organization.
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