Senior Compliance Manager

About J. Awan & Partners ;">J. Awan & Partners is a fast-growing international Governance, Risk, and Compliance (GRC) Consultancy with headquarters in the Dubai International Finance Centre (DIFC). The company also operates a Technology division focused on innovative RegTech solutions. With a business presence spanning multiple jurisdictions including the UAE, KSA, UK & Ireland, Singapore, Pakistan, Qatar, and South Africa, J. Awan & Partners provides Regulatory Governance, Risk, Compliance, Finance, Recruitment, and Technology services to a diverse client base. This includes global, regional, and local financial services institutions, governments, and other industry partners. The Role: Senior Compliance Manager ******** ;">J. Awan & Partners is seeking a Senior Compliance Manager to join its team in Riyadh, Saudi Arabia. This full-time role requires 5-10 years of experience and focuses on structuring and monitoring fit-for-purpose regulatory compliance and anti-money laundering programs for clients. The Senior Compliance Manager will also support the growth of J. Awan & Partners' compliance practice by strengthening client relationships, identifying opportunities for service expansion, and contributing to the continuous development of compliance capabilities. Key Responsibilities Leverage global relationships to source and secure new business opportunities. Support client onboarding and expand market share within operating jurisdictions. Build and maintain strong client relationships through industry-leading stakeholder management. Act as an ambassador for J. Awan & Partners at industry and promotional events. Deliver all required regulatory licenses for clients efficiently. Provide high-quality day-to-day compliance support to clients and ensure smooth execution of regulatory processes. Serve as an outsourced Compliance Officer and MLRO for clients. Act as the primary liaison with regulators. Draft, implement, and manage AML/CTF policies and procedures, ensuring frameworks align with regulatory requirements. Promote and reinforce the J. Awan & Partners culture and brand internally and externally. Support the attraction and retention of high-quality talent. Deliver compliance, AML, and governance training. Coach and develop team members to drive high performance. Required Competencies and Skills Adaptability & Problem-Solving: Ability to overcome challenges, adjust to new ways of working, and consistently deliver results in dynamic regulatory environments. Collaboration & Partnership Building: Proven ability to build strong partnerships, collaborate effectively, and influence clients, team members, and regulators. Analytical Excellence: Strong analytical skills to assess complex regulatory issues, interpret data, and make informed compliance decisions. Communication Mastery: Exceptional oral and written communication skills for professional interaction at all levels internally and with clients, auditors, and regulators. Regulatory & Compliance Expertise: Significant demonstrable experience with regulatory authorities within KSA and the wider MENA region, coupled with strong working knowledge of financial services regulatory environments. Compliance Program Development & Execution: Equipped to perform MLRO responsibilities, including investigations, SAR reporting, and oversight of CDD/EDD and monitoring processes. Independence & Self-Motivation: Highly motivated self-starter capable of working independently, managing sensitive matters, and problem-solving without constant supervision. Stakeholder Influence & Liaison Skills: Demonstrated capability in managing relationships with regulators, clients, and internal teams, acting as a trusted compliance advisor. Organisational & Time Management: Strong ability to organise tasks, prioritise effectively, manage deadlines, and maintain structured compliance workflows. Risk & Regulatory Awareness: Up-to-date knowledge of regulatory requirements, AML/CTF obligations, and risk indicators. High-Pressure Execution: Ability to perform well in a fast-paced environment, managing multiple compliance deliverables simultaneously. Professional Integrity & Accountability: Maintains confidentiality, demonstrates reliability, follows instructions with discipline, and upholds ethical and professional standards. Experience **********;">Candidates should possess 5-10 years of relevant experience in compliance roles, particularly within the financial services sector and with exposure to regulatory environments in KSA and the MENA region.