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Head of Risk and Compliance
1 week ago
AboutClearGrid
ClearGrid is a digitaldebt resolution platform leveraging AI and advanced analytics tohelp financial institutions recover problem debt effectively. Wepartner with banks and fintechs to streamline collections optimizerecoveries and offer customized borrower solutions. As we expandinto Saudi Arabia we seek a Head of Risk andCompliance to lead our regulatory and riskmanagement framework in themarket.
RoleOverviewThe Headof Risk and Compliance will be responsible forensuring ClearGrid operates within the regulatory framework set bythe Saudi Central Bank (SAMA)/ UAE CB and other relevantauthorities while effectively managing operational and financialrisks. This role requires a deep understanding of compliance riskmanagement and financial regulations related to debt resolutionfintech and financial services. The ideal candidate will establishpolicies oversee regulatory adherence and develop risk mitigationstrategies to safeguard thebusiness.
KeyResponsibilities- RegulatoryCompliance: Ensure full compliance with SAMA/UAE CBregulations and other applicable financial laws governing debtcollection and fintech operations in SaudiArabia/UAE.
- RiskManagement: Identify assess and mitigate operationalfinancial and regulatory risks associated with debt resolution andfinancial transactions.
- PolicyDevelopment: Establish implement and maintaincompliance and risk management policies procedures and frameworksthat align with local and international regulatorystandards.
- RegulatoryLiaison: Act as the primary point of contact withSAMA/UAE CB and other regulatory bodies ensuring timely reportingand adherence to compliancerequirements.
- Audit &Monitoring: Conduct internal compliance and riskaudits prepare for external regulatory audits and ensure correctiveactions are implementedeffectively.
- AML & KYCOversight: Develop and enforce antimoney laundering(AML) and knowyourcustomer (KYC) processes in line with regulatoryexpectations.
- Operational RiskControl: Implement controls to mitigate financialfraud cybersecurity and reputationalrisks.
- Training &Awareness: Educate employees on compliance and riskbest practices ensuring a culture of regulatory adherence and riskconsciousness within theorganization.
- Contract &Legal Review: Work closely with legal teams toreview contracts agreements and partnerships to ensure compliancewith Saudi/UAEregulations.
- IncidentManagement: Investigate compliance breaches fraudcases and operational risks implementing corrective measures andreporting violations asrequired.
- Experience: 7 years in risk management compliance regulatory affairs orfinancial services within banking fintech or debt resolution inKSA/UAE.
- RegulatoryKnowledge: Strong understanding of SAMA/UAE CBregulations debt collection laws AML/KYC guidelines and financialservices compliance.
- RiskExpertise: Experience in enterprise risk managementfraud prevention and operational riskcontrol.
- Leadership: Proven track record of leading risk and compliance teams anddriving regulatorystrategy.
- Communication: Ability to interact effectively with regulators legal teams andinternalstakeholders.
- ProblemSolving: Strong analytical skills with the ability to navigate complexcompliance and riskchallenges.
- Education: Bachelors degree in Law Finance Business or a related field (CAMSCRCM FRM or similar certificationspreferred).
- Lead riskand compliance efforts for a fastgrowing fintech innovating debtresolution with AI.
- Play a key role in shapingregulatory and risk strategy for ClearGrids expansion inKSA.
- Competitive salary and performancebasedincentives.
- Highimpact leadership role withgrowthopportunities.
Marketing &Promotions,Attorney At Law,Jni,Airlines,Art
Employment Type : Full Time
Experience: years
Vacancy: 1
