Appendix (1): Senior Positions in Banks Operating in Saudi Arabia that Require Saudi Central Bank’s Written Non-Objection

No: 42064776

Effective from 2021-04-24 - Apr 23 2021
To view other versions open the versions tab on the right

• 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.	Chief Financial Officer;
3.	Chief Risk Officer;
4.	Director of Internal Audit;
5.	Chief Compliance Officer;
6.	Director of Customer Care;
7.	Director of Anti-Money Laundering and Counter-Terrorist Financing;
8.	Director of Anti-Financial Crimes;
9.	Director of Anti-Fraud;
10.	Director of Credit;
11.	Chief Operating Officer;
12.	Director of Legal Affairs;
13.	Director of Governance/ Secretary of Board of Directors;
14.	Director of Information Security/ Cyber Security;
15.	Director of Information Technology;
16.	Chief Treasurer;
17.	Director of Human Resources;
18.	Director of Retail Banking;
19.	Director of Corporate Banking;
20.	Senior Officer responsible for SAIBOR submission to SAIBOR calculating agent and administrator ;( local banks).
21.	Director of the department concerned with providing information or executing the decisions issued against customers by Saudi Central Bank (Financial Enforcement Department); and
22.	Any other executive positions directly reporting to the Chief Executive Officer/Managing Director/General Manager, held by non-Saudis.