FCC Associate Director

at  CAPITEX

Job Title: FCC Associate Director
Location: Saudi Arabia (Relocation Opportunity Available for UK Candidates)
Salary: Up to 65,000 SAR per month (Tax-Free)
Benefits: Blue-chip benefits package, including relocation assistance

QUALIFICATIONS AND EXPERIENCE:

• Extensive experience in financial crime compliance, with a proven ability to design and implement FCC frameworks.
• Strong consulting background, including experience with client relationship management and business development.
• Demonstrated expertise in regulatory compliance, anti-money laundering (AML), sanctions, or fraud prevention.
• Excellent communication and stakeholder engagement skills, with the ability to interact effectively at all organizational levels.
• Prior experience in the Saudi market is advantageous but not essential.

ABOUT THE ROLE:

We are recruiting on behalf of a premier consulting firm for the role of FCC Associate Director in Saudi Arabia. This position offers a unique opportunity to play a pivotal role in shaping financial crime compliance (FCC) strategies in one of the world’s most dynamic and rapidly growing markets. As a senior leader, you will work closely with top-tier clients to design, implement, and optimize FCC frameworks while contributing to business growth initiatives.

KEY RESPONSIBILITIES:

• Lead client engagements focused on financial crime compliance, providing tailored strategies to mitigate risk and ensure regulatory adherence.
• Drive business development efforts, including identifying new opportunities, crafting proposals, and pitching solutions to prospective clients.
• Develop and refine FCC policies, frameworks, and processes in alignment with client needs and international best practices.
• Manage and mentor teams of professionals, ensuring high-quality project delivery and fostering professional growth.
• Build and maintain strong relationships with senior stakeholders across client organizations.
• Stay updated on global and regional FCC regulations and trends, integrating them into client solutions and internal offerings.
• Collaborate with cross-functional teams to deliver holistic compliance and risk management solutions.