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Without prejudice to the terms of use of SAMA website Hereby, you acknowledge that any illegal, unauthorized use and/or any breach of any of these provisions may result in legal actions against you.
Members of the board of directors (including the board’s chairman and vice-chairman); and
Chairs and members of committees emerging from the board of directors.
• Senior Management
The following positions, and the like:
Chief Executive Officer/ Managing Director/ General Director (his/her deputy);
Chief Financial Officer;
Chief Risk Officer;
Director of Internal Audit;
Chief Compliance Officer;
Director of Customer Care;
Director of Anti-Money Laundering and Counter-Terrorist Financing;
Director of Anti-Financial Crimes;
Director of Anti-Fraud;
Director of Credit;
Chief Operating Officer;
Director of Legal Affairs;
Director of Governance/ Secretary of Board of Directors;
Director of Information Security/ Cyber Security;
Director of Information Technology;
Chief Treasurer;
Director of Human Resources;
Director of Retail Banking;
Director of Corporate Banking;
Senior Officer responsible for SAIBOR submission to SAIBOR calculating agent and administrator ;( local banks).
Director of the department concerned with providing information or executing the decisions issued against customers by SAMA (Financial Enforcement Department); and
Any other executive positions directly reporting to the Chief Executive Officer/Managing Director/General Manager, held by non-Saudis.
