C&afc - Deputy Compliance Officer & Mlro - Dssa, Associate/avp

Deutsche Bank

Riyadh, Saudi Arabia
Not specified (assumed hybrid based on typical banking roles).
Aml/cft regulatory knowledge
Kyc and edd expertise
Transaction monitoring
Deutsche Bank is seeking a Deputy Compliance Officer & MLRO for its Riyadh office, responsible for ensuring compliance with regulatory standards and providing advisory support to the business. The ideal candidate will have relevant AML/Compliance qualifications and experience within a KSA regulated bank, along with strong analytical and communication skills

Job Summary

  • The MLRO and Deputy Compliance Officer provides support to the business advisory team, engaging with business and infrastructure areas, and interacting with key stakeholders on a regional and/or country coverage basis.
  • Key responsibilities include supporting senior management in understanding and managing ethical standards, general compliance, prevention and escalation of issues, and ensuring implementation of adequate compliance policies and procedures.
  • Deutsche Bank is committed to providing an environment with development and wellbeing at its center, offering benefits such as life insurance, private medical insurance, flexible working arrangements, and paid leave.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Deputy Compliance Officer & MLRO for its Riyadh office, responsible for ensuring compliance with regulatory standards and providing advisory support to the business. The ideal candidate will have relevant AML/Compliance qualifications and experience within a KSA regulated bank, along with strong analytical and communication skills.

Skills & Requirements

Must-have

  • AML/CFT regulatory knowledge
  • KYC and EDD expertise
  • Transaction monitoring
  • STR handling and reporting
  • Sanctions screening
  • Compliance risk assessment
  • Regulatory reporting

Nice-to-have

  • Proactive risk management
  • Stakeholder engagement
  • Virtual global team collaboration
  • Inclusive culture promotion

Key Requirements

  • 3-5 years' experience in AML/KYC/Compliance
  • Experience in a KSA regulated bank or financial institution
  • Relevant AML/Compliance qualification (ACAMS, ICA or local KSA equivalent)
  • Fluency in English and Arabic
  • KSA National

Work Rights

KSA National

Tailored Resume

Cover Letter