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Compliance Officer at Northern Trust - ApplyBlast

Compliance Officer

Northern Trust

1 month ago

3.7 on Glassdoor

Riyadh, Saudi Arabia

Onsite

Full Time

Medior

0 applicants

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About this role

This role is based in Riyadh and reports to the Chief Compliance Officer & MLRO, focusing on the Saudi Compliance function within the EMEA framework. The position involves monitoring regulatory adherence, advising business partners on compliance programs, and managing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls. The incumbent will support risk assessments, internal reporting, and regulatory communications to ensure the company meets its licensing and operational obligations.

Responsibilities

Monitor and review procedures to assure compliance with regulatory requirements
Implement and monitor Anti-Money Laundering and Counter-Terrorist Financing controls
Communicate with regulators on reporting obligations and queries

Skills

Qualifications

CME QualifiedCompliance registered person with CMA

About Northern Trust

northerntrust.com

Headquarters

Chicago, Illinois, United States

Company Size

10001+ employees

Founded

1889

View Profile

Northern Trust is a financial services firm guided by founding principles of service, expertise, and integrity since 1889. The company offers wealth management, asset servicing, and investment solutions tailored to the needs of individuals, families, and institutions. Its clients include family offices, financial advisors, investment managers, pension funds, nonprofits, and sovereign entities, among others.