The successful candidate will have 5-10 years of experience with the ability to grow with the entity as it expands. The role will be very hands-on as the bank has only recently been established in Saudi Arabia and the compliance processes need to grown from scratch. The Compliance / MLRO will liaise with the various business lines in Saudi Arabia in order to ensure adherence to KSA'a legislation, statutory regulations, exchange rules and regulations and applicable overseas legal and regulatory requirements.