Compliance & Money Laundering Reporting Officer

About The Role

We are looking for a Compliance & Money Laundering Reporting Officer (CMLRO) in Saudi. This person will build and manage Thndr KSA’s compliance and AML/CTF capabilities, and will be registered with the Capital Market Authority (CMA) as Thndr KSA’s Compliance Officer and MLRO.

What You'll Do

Compliance

• Draft, implement and maintain Thndr KSA’s compliance policies and procedures, keeping them aligned with CMA rules as they change.

• Review policies and procedures at least annually and after any regulatory change, and get them approved by the Board.

• Design, implement and maintain a risk-based compliance programme in line with the Capital Market Institutions Regulations and other CMA rules.

• Run compliance monitoring and surveillance reviews in line with the annual compliance monitoring plan.

• Guide and train the team on regulatory, policy and procedural issues.

• Act as the main point of contact for CMA inquiries, inspections and requests for information.

• Identify, log and resolve compliance issues,