"Director - Financial Crime Advisory" Jobs in Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

Director - Financial Crime Advisory

Capitex · Saudi Arabia

crime risk assessments (enterprise-wide, product , channel, customer segment) Regulatory examination ... Strong understanding of how RegTech, AI /ML, and automation are transforming ...

About the role We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-faci

Lead financial crime advisory practice, focusing on business development and project delivery, requiring expertise in regulatory compliance and team management.

Financial Crime Consulting Director - Riyadh

Capitex · Saudi Arabia

A specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, reve

A specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, reve