Job Description

Job Title: Regulatory Quality Assurance Manager

Job Description: As a Regulatory Quality Assurance Manager at SABB Bank, you will lead quality assurance reviews for regulatory submissions, compliance reports, and risk assessments, ensuring accuracy and adherence to SAMA and other regulatory standards.

Responsibilities:

• Implement a quality assurance framework for regulatory reporting, compliance documentation, and risk data.
• Conduct reviews of regulatory filings, AML/CFT reports, and compliance monitoring activities.
• Identify gaps, data quality issues, and improvement opportunities; provide actionable recommendations.
• Collaborate with compliance, risk, and finance teams to enhance regulatory quality controls.

Qualifications Needed:

• 7+ years of regulatory quality assurance, compliance, or audit experience in banking or financial services.
• Strong knowledge of SAMA regulations, AML/CFT frameworks, and regulatory reporting requirements.
• Experience with quality assurance tools, data analysis, and regulatory systems.
• Professional certifications (CIA, CAMS) preferred; fluent in English and Arabic.

What the Company Offers:

• Attractive tax-free salary with performance bonuses.
• Comprehensive health insurance and relocation assistance.
• Opportunity to lead regulatory quality assurance at a leading Saudi bank.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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