Director of Compliance – KSA

About the role

The Director of Compliance will report to the Executive Director of Operations and lead a portfolio of client mandates across the Kingdom of Saudi Arabia. The role ensures delivery of industry‑leading regulatory compliance and AML/CTF programmes while supporting the firm’s growth strategy in the region.

Key responsibilities

• Act as primary liaison with the CMA, monitor regulatory changes and ensure all filings are accurate and timely.
• Serve as the Money‑Laundering Reporting Officer (MLRO), overseeing AML/CTF controls, client onboarding, CDD/EDD and suspicious activity reporting.
• Conduct risk assessments, internal audits and compliance reviews, addressing gaps with corrective actions.
• Develop and deliver compliance and AML/CTF training for staff and clients.
• Drive business development by converting existing relationships into new compliance engagements and representing the firm at industry events.

Required profile

• Minimum 8 years (96 months) of experience in compliance, risk management or regulatory affairs, preferably within financial services.
• Proven ability to lead cross‑functional teams, communicate risks to senior management and build strong stakeholder relationships.

Required skills

• Compliance Frameworks
• Client Onboarding
• CMA Regulations
• Risk Assessment
• Regulatory Compliance
• Training and Awareness Programs
• SAR Reporting
• AML CTF