Senior Manager - Financial Crime

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!