Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
At a glance
Manager-level Risk & Financial Compliance role at Capitex. Riyadh.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Help shape and improve the bank’s financial crime framework across AML/CFT, sanctions, KYC, transaction monitoring and investigations
- Check FCC policies and procedures against SAMA rules, FATF recommendations and the bank’s risk appetite
- Carry out risk assessments, validate sanctions screening models and refine transaction monitoring
- Build FCC governance materials and advise on regulatory, risk and control questions
- Present findings to senior compliance leaders and executives, then work with internal teams on control fixes
What you bring
- You understand AML/CFT, sanctions, KYC and transaction monitoring in a financial crime compliance setting
- You have practical knowledge of SAMA requirements and FATF standards
- You have worked on financial crime risk assessments, model validation and monitoring improvements
- You can manage senior stakeholders and communicate analysis clearly in presentations and written materials
Who this fits
This six-month Riyadh assignment suits an experienced FCC consultant or assistant manager. You’ll work with senior stakeholders and internal teams on framework improvements and control remediation.
From the employer
Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager
Location: Riyadh, KSA
Contract Duration: 6 months
Level: Consultant to Assistant Manager
Job Description
We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role will involve working across key financial crime domains and engaging with senior stakeholders to strengthen regulatory compliance and risk management.
Key Responsibilities
- Support the design, implementation, and ongoing enhancement of the Bank’s Financial Crime Compliance (FCC) framework, including:
- AML/CFT
- Sanctions compliance
- Know Your Customer (KYC)
- Transaction Monitoring
- Financial crime investigations
- Ensure FCC policies, procedures, and standards are aligned with SAMA AML/CFT Regulations, FATF recommendations, and the Bank’s internal risk appetite.
- Conduct and support key FCC initiatives, including:
- Financial Crime Risk Assessments (FCRA)
- Sanctions screening model validation
- Transaction monitoring optimisation and tuning
- Develop and enhance FCC governance structures, policies, and procedures.
- Provide FCC advisory support on regulatory, risk, and control matters.
- Prepare and deliver presentations and materials for senior Compliance stakeholders and Executive Management.
- Collaborate with internal teams to drive remediation and continuous improvement of FCC controls.
Required Knowledge & Skills
- Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.
- Practical knowledge of SAMA regulations and FATF standards.
- Experience with financial crime risk assessments, model validation, and monitoring optimisation.
- Strong stakeholder management skills with experience presenting to senior management.
- Excellent analytical, documentation, and communication skills.
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