Compliance & Money Laundering Reporting Officer - KSA
Thndr is hiring for Compliance & Money Laundering Reporting Officer - KSA in Riyadh Office. Mid level. First seen October 8, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Thndr
- Where
- Riyadh Office
- Level
- Mid
- First seen
- October 8, 2026
- Listed via
- Ashby
What the posting says
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…
Read more and apply on Thndr's site
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