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Appendix (4)

No: 42064776

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

Senior Positions in Finance/Refinance Companies and Contract Registration Companies Operating in Saudi Arabia that Require Saudi Central Bank’s Written Non-Objection

• 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).