GRC Compliance Manager
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About the Role
A pivotal role exists for a GRC Compliance Manager to lead governance, risk, and compliance initiatives in Saudi Arabia. This position is responsible for ensuring regulatory adherence and implementing effective compliance frameworks, including AML/CFT and KYC/CDD processes.
Key Skills for This Role
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About The Role
The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory requirements and industry best practices.
This role involves developing and maintaining robust compliance frameworks, managing AML/CFT and KYC/CDD processes, conducting risk assessments, and delivering comprehensive compliance training.
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
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