The AML Head position at Citi Handlowy in Riyadh, Saudi Arabia, seeks an experienced professional with a robust background in financial crime compliance. The role involves developing and implementing AML policies, advising senior management, and enhancing compliance practices within the organization
Job Summary
The AML Head serves as a strategic professional responsible for evaluating, enhancing, and implementing best-in-class AML compliance policies.
This role requires providing expert advice on financial crime policies while assessing emerging risks and recommending program enhancements to senior management.
The position demands operating with autonomy to safeguard the firm's reputation by driving compliance with applicable laws and regulations.
Matching Summary
Match Score: 85
The AML Head position at Citi Handlowy in Riyadh, Saudi Arabia, seeks an experienced professional with a robust background in financial crime compliance. The role involves developing and implementing AML policies, advising senior management, and enhancing compliance practices within the organization.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
AML compliance policy implementation
Financial crime risk assessment
Regulatory audit commitment satisfaction
Senior management advisory capabilities
AML quality testing and control evaluation
Nice-to-have
Strong diplomatic communication skills
Independent judgment in complex scenarios
Ability to drive program enhancements
Collaborative team leadership style
Advanced analytical problem solving
Key Requirements
Saudi National citizenship required
8-10 years Saudi Banking Financial Crime experience