Job summary
Head of Compliance and Financial Crime at Apex Group in Riyadh responsible for leading compliance and financial crime programs. The role includes policy development, AML/KYC oversight, regulatory reporting and working with internal and external stakeholders to maintain compliant operations.
Key responsibilities
- Lead compliance and financial crime control activities for the firm in Riyadh.
- Develop and maintain compliance policies and procedures aligned with regulations.
- Oversee AML/KYC processes and transaction monitoring programs.
- Coordinate regulatory reporting and respond to regulator inquiries.
- Provide compliance advice to business units and senior management.
- Manage training and awareness programs for staff.
- Ensure ongoing monitoring and testing of compliance controls.
- Liaise with external advisors and internal stakeholders on compliance matters.
Benefits
- Education support and sponsorship tailored locally.
- In-house training and professional development programs.
Skills
ComplianceFinancial Crime PreventionAMLKYCRegulatory ReportingRisk AssessmentPolicy DevelopmentAuditStakeholder ManagementEnglish
Source: Workday. Last checked as open: 14 Nov 2026. You apply directly with the employer.
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