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Appendix (5): Senior Positions in Money Changers Operating in Saudi Arabia that Require SAMA’s Written Non-Objection

No: 199400000067 Date(g): 9/9/2019 | Date(h): 10/1/1441
  • Board of Directors
    1. Members of the board of directors (including the board’s chairman and vice-chairman); and
    2. Chairs and members of committees emerging from the board of directors.
  • Senior Management

The following positions, and the like: 
 

  1. Chief Executive Officer/ Managing Director/ General Director (his/her deputy);
  2. Branch Manager;
  3. Chief Financial Officer;
  4. Chief Risk Officer;
  5. Director of Internal Audit;
  6. Chief Compliance Officer;
  7. Director of Anti-Money Laundering and Counter-Terrorist Financing;
  8. Director of Legal Affairs;
  9. Director of Governance/ Secretary of Board of Directors;
  10. Director of Information Security/ Cyber Security;
  11. Director of Information Technology;
  12. Chief Operating Officer; and
  13. Any other executive positions directly reporting to the Chief Executive Officer/Managing Director/General Manager, held by non-Saudis.