شركة Soar تعلن عن وظيفة رئيس الامتثال ومسؤول مكافحة غسل الأموال في الرياض

About Us:

Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to offer a simple and seamless user experience.

Role Purpose:

As a Chief of Compliance and Money Laundering Reporting Officer (MLRO) you will lead our compliance function.

The ideal MLRO must be a Saudi national with extensive experience in the Saudi banking sector or in companies licensed by the Saudi Central Bank (SAMA). This role requires deep knowledge of regulatory frameworks, risk management, and anti-money laundering (AML) practices in Saudi Arabia.

Job duties and Responsibilities:

• Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.
• Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.
• Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.
• Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.
• Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.
• Prepare and submit regular compliance and AML reports to senior management and regulators.
• Monitor regulatory changes and advise on necessary adjustments to policies and procedures.
• Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.
• Foster a strong compliance culture across the organization.
  

Requirements:

• Saudi national (mandatory).
• Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.
• 15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.
• Extensive experience working on home loans or mortgage loan products.
• In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.
• Strong leadership and communication skills, with the ability to influence at all levels of the organization.
• Excellent analytical and problem-solving skills.
• Fluency in both Arabic and English.
  

Preferred Qualifications:

• Currently working in a Saudi bank or a SAMA-licensed financial institution.
• Hands-on experience with compliance systems and tools used for AML monitoring and reporting.
  

This role offers a unique opportunity to shape and strengthen our compliance culture in a fast-growing organization aligned with Saudi Arabia's regulatory landscape.