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!

A Specialist Provider Of Financial Crime Compliance Staffing Talent & Resource Solutions (Interm & Permanent).Deploying Tactical Teams & SME's to Prevent Financial Crime.

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