Responsible for designing, implementing, and overseeing the compliance framework of the company to ensure full adherence to Saudi regulatory requirements, internal policies, and ethical standards. The role acts as the primary liaison with regulators and ensures the business operates in a safe, compliant, and sustainable manner.
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Key Responsibilities
- Ensure ongoing compliance with applicable regulations including but not limited to:
- SAMA (Payments, Financing, EMI, BNPL, POS, etc.)
- CMA (if applicable)
- MISA (foreign ownership & licensing)
- ZATCA (VAT, tax, e-invoicing)
- AML/CFT laws issued by Saudi authorities
- Monitor regulatory updates, circulars, and guidelines and translate them into actionable internal policies.
- Lead regulatory inspections, audits, and supervisory reviews.
- Act as MLRO (Money Laundering Reporting Officer) where required.
- Design and oversee AML/CFT framework including KYC/KYB, sanctions screening, transaction monitoring, and STR/SAR reporting.
- Develop and maintain compliance policies, procedures, and manuals.
- Implement a risk-based compliance approach and ensure compliance controls are embedded across products, operations, and technology.
- Provide compliance guidance on new products, partnerships, and customer communications.
Key Requirements
- Bachelor’s degree in Law, Finance, Business, or related field.
Work Conditions
We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
