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Appendix (4): Senior Positions in Finance/Refinance Companies and Contract Registration Companies 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:
    1. Chief Executive Officer/ Managing Director/ General Director (his/her deputy);
    2. Chief Financial Officer;
    3. Chief Risk Officer;
    4. Compliance Officer;
    5. Director of Internal Audit;
    6. Director of Credit;
    7. Chief Operating Officer; and
    8. Director of Anti-Money Laundering (if separated from compliance director position).