Job Title: Senior Manager - Financial Crime
Location: Saudi Arabia (Relocation Opportunity Available for UK Candidates)
Salary: Approximately 50,000 SAR per month (Tax-Free)
Benefits: Comprehensive benefits package, including relocation assistance
About the Role:
We are recruiting on behalf of a leading consulting firm, seeking a
Senior Manager - Financial Crime to join their team in Saudi Arabia. This role provides a unique opportunity to leverage your expertise in
Transaction Model Validation/Optimization and
FCC Data Analytics within a consulting environment. The successful candidate will play a pivotal role in driving client success by delivering innovative solutions and robust strategies to tackle financial crime challenges.
Requirements
Key Responsibilities:
- Collaborate with clients to assess, validate, and optimize transaction monitoring models to enhance detection accuracy and operational efficiency
- Develop and execute FCC data analytics strategies to identify financial crime trends and recommend risk mitigation measures
- Design and implement best-practice frameworks, policies, and procedures for financial crime compliance
- Serve as a trusted advisor to client leadership, providing actionable insights and strategic guidance on regulatory compliance
- Lead multi-disciplinary teams on client engagements, ensuring high-quality deliverables and stakeholder satisfaction
- Monitor global and regional regulatory developments and incorporate insights into client advisory services
- Contribute to business development by identifying opportunities for service expansion and assisting with proposals and pitches
Qualifications and Experience:
- Extensive experience in financial crime compliance, particularly in transaction monitoring model validation/optimization and data analytics
- Consulting experience is highly desirable but not mandatory
- Strong analytical and problem-solving skills, with a proven ability to deliver actionable insights
- Excellent stakeholder management skills, with the ability to communicate effectively with diverse client groups, including C-suite executives
- Familiarity with Saudi Arabia's regulatory environment is advantageous but not essential
Ideal Candidate Profile:
- A self-starter with exceptional leadership and team management abilities
- Adept at balancing client needs with regulatory requirements and business priorities
- Strong interpersonal skills and cultural adaptability to thrive in a global environment
- Proactive, results-oriented, and committed to delivering value to clients
Benefits
What We Offer:
- Competitive tax-free salary of approximately 50,000 SAR per month
- Comprehensive benefits package, including relocation assistance
- Opportunities for career growth within a leading consulting firm
- Exposure to cutting-edge projects in one of the world's most dynamic financial markets
How to Apply:
Submit your CV here!
Be part of a consulting firm that empowers organizations to tackle financial crime challenges with confidence and precision. Don't miss this exciting opportunity to make a global impact!
