Senior Director of Financial Crimes Risks and Advisory - Riyadh
منذ 3 أسابيع
About BSF:
Banque Saudi Fransi (BSF) is a leading financial institution built on a bold vision, to merge Saudi leadership with international standards,
empowering ambition, enabling growth, and shaping lasting legacies.
Your Role will focus on:
- This position is responsible for building a comprehensive enterprise-wide approach that protects the institution from threats such as money laundering,
terrorist financing, fraud, bribery, corruption, and sanctions breaches by developing strong governance structures leading high-level risk assessments
and ensuring controls policies and procedures are both effective aligned with regulatory expectations.
The role also requires maintaining forward-looking perspective monitoring emerging risks new typologies shifts in global regulatory standards analyzing trends like cyber-enabled
financial crimes or advancements digital payments leader ensures organization continually updates its risk posture safeguarding institution while enabling sustainable business growth balancing
regulatory requirements strategic decision-making.
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
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