Financial Crime

• Draft, implement and maintain Thndr KSA’s compliance policies and procedures aligned with CMA rules
• Review policies and procedures at least annually and after regulatory changes, and obtain Board approval
• Design, implement and maintain a risk-based compliance programme
• Run compliance monitoring and surveillance reviews according to the annual monitoring plan
• Guide and train the team on regulatory, policy and procedural issues
• Act as the main contact for CMA inquiries, inspections and information requests
• Identify, log and resolve compliance issues, complaints and regulatory breaches
• Prepare and file regulatory reports and notifications with the CMA
• Own Thndr KSA’s AML/CTF policies and procedures
• Oversee KYC, customer risk-rating and sanctions-screening frameworks
• Identify, investigate and report suspicious transactions to the General Directorate of Financial Intelligence
• Deliver AML/CTF training to staff
• Receive and act on relevant findings, recommendations, guidance, directives, sanctions and notices
• Report to the Board on KYC and AML/CTF compliance, control adequacy, and regulatory findings and remediation

Explore Compliance, Money Laundering Reporting Officer at Thndr. Review requirements and application details.