GRC Compliance Manager

About the Role

Responsibilities

• Develop, implement, and maintain the enterprise compliance framework in line with Saudi Arabian regulations and SAMA guidelines
• Conduct ongoing AML/CFT and KYC/CDD reviews to ensure effective customer due diligence and transaction monitoring
• Perform risk assessments and gap analyses to identify compliance vulnerabilities and recommend remediation plans
• Prepare and submit regulatory reports to relevant authorities, ensuring accuracy and timeliness
• Monitor regulatory developments and assess their impact on business operations, updating policies and procedures accordingly
• Engage with internal and external stakeholders to drive compliance initiatives and foster a culture of ethical behavior
• Design, deliver, and evaluate compliance training programs for employees and senior management
• Report compliance metrics and findings to senior leadership and recommend strategic improvements

Required Qualifications

• Bachelor’s degree in Law, Finance, Business Administration or related field
• 8–12 years of hands-on GRC compliance experience, preferably in the financial services sector
• Demonstrated expertise in Regulatory Compliance, Compliance Framework design, AML/CFT, KYC/CDD, Risk Assessment, and Regulatory Reporting
• Proven stakeholder management skills with the ability to influence cross-functional teams
• Experience developing and delivering compliance training programs
• Strong analytical, problem-solving, and communication skills
• In-depth knowledge of Saudi Arabian regulatory environment and SAMA requirements

Preferred Qualifications

• Master’s degree in Compliance, Risk Management, or related discipline
• Professional certifications such as CAMS, CISA, CRMA or equivalent
• Experience with ISO 27001, COBIT or other governance frameworks
• Prior experience in multinational banking or financial institutions
• Fluency in English and Arabic