Compliance Officer

As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies. You will independently perform compliance monitoring, regulatory analysis, risk assessments, regulatory obligations tracking, and compliance reviews, while providing day-to-day advisory support to business functions.

Key Responsibilities

• Support the implementation and ongoing management of the organization's compliance framework in line with SAMA regulations and applicable regulatory requirements.
• Monitor SAMA circulars, regulatory updates, and industry developments to assess their impact on the organization's activities.
• Conduct regulatory research and analysis to translate applicable requirements into practical compliance actions and internal requirements.
• Perform compliance monitoring and testing activities to assess adherence to regulatory requirements, policies, procedures, and established controls.
• Conduct compliance risk assessments and identify potential regulatory risks, control gaps, and areas requiring remediation.
• Provide day-to-day compliance advisory support to business teams on SAMA regulatory requirements, policies, processes, and operational activities.

Skills, Knowledge and Expertise

• Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, Compliance, or a related discipline.
• At least 3 years of experience in Compliance, Regulatory Compliance, Risk Management, Governance, Audit, or a related function, preferably within banking, financial services, fintech, or another regulated environment.
• Good working knowledge of SAMA regulatory requirements and applicable Saudi financial services regulations.
• Strong analytical and problem-solving skills, with the ability to identify regulatory risks and recommend appropriate actions.
• Strong communication and stakeholder management skills, with the ability to work effectively with business and control functions.
• Strong attention to detail and ability to maintain accurate compliance documentation and records.
• Ability to manage multiple priorities and work independently on assigned compliance activities in a fast-paced regulated environment.
• Compliance certification such as CAMS, CCO, or an equivalent certification is preferred.

Benefits

• Inclusive company culture embracing diversity, integrity, and transparency with focus on work-life balance.
• 100% trust and freedom to apply your vision from day 1; employee stock options programme available for everyone.
• Opportunity to learn and grow in one of the fastest growing fintech companies in the region.
• Relocation support and guidance through the onboarding process.
• Work devices provided for your role.