Compliance Culture & Advisory Sr. Specialist

Job Purpose / Role

As a Compliance Culture & Advisory Sr. Specialist, you will provide strategic regulatory advice and compliance support to our division. Your role will encompass circular implementation, regulatory compliance assessments, policy & procedure reviews, and training to foster a robust compliance culture within the bank.

Job Responsibilities

• Policies, Processes & Procedures: Develop and direct implementation of departmental policies, processes, and procedures to ensure controlled work execution, fulfilling all relevant requirements while delivering quality, cost-effective service to customers.
• Circulars Implementation and Assessment: Communicate, interpret, and gap analyze SAMA circulars, ensuring timely and effective implementation. Support senior management in informing key SAMA circulars and review change requests for regulatory alignment and compliance risks.
• Regulatory Compliance Advice: Provide guidance on obtaining SAMA Non-Objection, review inquiries, marketing campaigns, and transactions for regulatory compliance. Review new regulations and coordinate with the division to address compliance gaps.

Qualifications & Experience

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Desirable: Compliance certifications such as CCEP or CCO.
• 4-6 years of relevant experience in Regulatory Compliance.
• Advanced proficiency in Arabic and English.