Head of Compliance

Finance

Saudi Arabia Permanent Negotiable

My client is one of the most exciting SME lending businesses to enter the market. They are looking for a Head of Compliance to join their growing team.

Responsibilities:

Develop and implement comprehensive compliance strategies, policies, and procedures to address regulatory obligations and mitigate compliance risks.

Keep on top of regulatory developments and updates pertaining to the DeFi and cryptocurrency sectors, assess the impact on our business operations, and proactively adjust compliance measures accordingly.

Create and maintain internal compliance programs, training initiatives, and monitoring mechanisms to promote a culture of compliance across all levels of the organization.

Prepare and submit regulatory reports, filings, and disclosures as required by regulatory authorities, ensuring accuracy, completeness, and timeliness of submissions.

Collaborate with cross-functional teams, external partners, and regulatory authorities to address compliance-related inquiries, resolve issues, and facilitate open communication channels.

Salt is acting as an Employment Agency in relation to this vacancy.

Job Information

Job Reference: JO-2502-350074
Salary: Negotiable
Salary per: annum
Job Duration:
Job Start Date: 28/04/2025
Job Industries: Finance
Job Locations: Saudi Arabia
Job Types: Permanent

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