Compliance Officer & MLRO

Jameson Legal

📍 Riyadh, Riyadh Province, Saudi Arabia

Full Time Business Operations Specialists

Job Description

This is a fantastic opportunity to lead the compliance program within Saudi Arabia for a highly prestigious Investment/asset management team within the Middle East, that has a truly global reach with offices across Asia, US and Europe, as well as across the Middle East/GCC.

Purpose of the role:

To carry out the Compliance and Money Laundering Reporting Officer functions for the Group’s Saudi Arabian subsidiary in Riyadh, Saudi Arabia.

Duties & Responsibilities:

The duties and responsibilities of this position will include, but are not limited to, the following:

  • Developing and managing an effective compliance monitoring system for the Group’s Saudi Arabia, Financial Investments Co., to ensure compliance with all applicable Capital Market Authority and other laws and regulations.
  • Managing an effective Anti-Money Laundering and Know Your Client onboarding and ongoing monitoring program, working with the firms’ Group Client onboarding...
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