Compliance Officer

تابي; Riyadh; On-site; SAR 120,000 - 210,000; Full time

Job summary

تابى is seeking a Compliance Officer in Saudi Arabia to develop and maintain compliance policies, conduct audits, and guide the company to meet regulatory requirements. You will monitor regulatory changes, manage compliance issues, and collaborate with regulators to uphold a strong compliance framework that supports operations and growth.

You will lead training, coordinate with regulators and internal teams, handle investigations, and prepare regulatory reports, requiring strong analytical

Qualifications

• 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.

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

Analytical skills

Communication skills

Independent & collaborative work

Regulatory interpretation

Education

Bachelor's degree in Law/Finance/Business Administration

Job description

Compliance Officer

Department: Compliance

Employment Type: Full Time

Location: KSA

Reporting To: Mansour Alshehri

Description

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.