Saudi Arabia Job Openings

CAPITEX

Transaction Model Validation/Optimization and FCC Data Analytics

Tabuk

FULL TIME

November 18, 2024

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!

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