Job Description
Compliance Officer
Department: Compliance
Employment Type: Full Time
Location: KSA
Reporting To: Mansour Alshehri
As a Compliance Officer, you will be responsible for developing and maintaining
compliance policies, conducting audits, and providing guidance to ensure the company meets
regulatory requirements. You will monitor regulatory changes, manage compliance issues, and
collaborate with internal teams and regulators to uphold a strong compliance framework that
supports the company’s operations and growth
Key Responsibilities
●Develop, implement, and maintain compliance policies and procedures in accordance
with regulatory requirements.
● Conduct regular audits and reviews to identify and mitigate compliance risks.
● Provide guidance and training to employees on compliance matters.
● Monitor regulatory developments and update internal policies accordingly.
● Investigate and respond to compliance issues, complaints, and breaches.
● Collaborate with other departments to ensure compliance with regulations.
● Prepare and submit regulatory reports and filings as required.
● Stay informed about industry best practices and implement them where applicable.
● Flexibly respond to business needs by performing additional duties as assigned by the
line manager.
Skills, Knowledge & Expertise
●Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced
degree or certification in Compliance is a plus.
● Minimum of 2 years of experience in compliance, preferably in the fintech or financial
services industry.
● In-depth knowledge of regulatory requirements related to fintech operations in Saudi
Arabia.
● Strong analytical skills with the ability to interpret complex regulations and implement
practical solutions.
● Excellent communication and interpersonal skills.
● Ability to work independently and collaboratively in a fast-paced environment.
● Proficiency in Arabic and English is required.
