Compliance & Money Laundering Reporting Officer - KSA
✓ Trusted sourceثندر · Riyadh Office {"postalAddress":{"addressRegion":"KSA","addressCountry":"Saudi Arabia","addressLocality":"Riyadh"}}
Details
About The Role We are looking for a Compliance & Money Laundering Reporting Officer (CMLRO) in Saudi. This person will build and manage Thndr KSA’s compliance and AML/CTF capabilities, and will be registered with the Capital Market Authority (CMA) as Thndr KSA’s Compliance Officer and MLRO. What You'll Do Compliance • Draft, implement and maintain Thndr KSA’s compliance policies and procedures, keeping them aligned with CMA rules as they change. • Review policies and procedures at least annually and after any regulatory change, and get them approved by the Board. • Design, implement and mainta...
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