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.
• Coordinate with regulatory authorities and external auditors as necessary.
• 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.

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 3 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.
• Fluency in Arabic and English is required.