Compliance Officer/Manager

Fintech Saudi; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading fintech company in Saudi Arabia is seeking a Compliance Officer/Manager to help build the region’s top digital lender for SMEs. This role involves developing compliance policies, ensuring adherence to SAMA regulations, and supporting employee training while fostering a commitment to Islamic Banking principles.

Qualifications

• Minimum of 2 years experience in Compliance or a related discipline.
• Fluent in Arabic and English.
• Good understanding of KSA securities laws/regulations.

Responsibilities

• Lead the development of compliance policies and procedures.
• Ensure compliance with SAMA regulations.
• Facilitate the signing of contracts with funding applicants.

Skills

Problem-solving

Attention to detail

Education

Qualifications in Law, Finance, or Accountancy

Job description

We re looking for a Compliance Officer/Manager who is excited to help us build the region s #1 digital lender for SMEs. You ll have the unique opportunity to join us almost at the start of our mission to re-invent finance in the Middle East. And if it matters to you, we are strongly committed to the principles of Islamic Banking as we embark on this exciting journey. Funding Souq s mission is to enable a reliable financing solution for the region s underserved SMEs and beyond!

Responsibilities:

Contribute to and lead the development of compliance policies and procedures whilst

ensuring compliance with SAMA regulations.

Responding to questions from the business in a timely manner and providing

support in training employees on a regular basis.

Collate monthly and quarterly Management information and update management of key achievements/ developments in the Compliance Program.

Identify upcoming changes in SAMA regulations.

Create/update money-laundering risk analysis and ensure adequate monitoring.

Facilitate the signing of contracts with funding applicants.

Perform tasks as assigned by the direct manager or executive director.

The Role:

We re looking for a Compliance Officer/Manager who is excited to help us build the region s #1 digital lender for SMEs. You ll have the unique opportunity to join us almost at the start of our mission to re-invent finance in the Middle East. And if it matters to you, we are strongly committed to the principles of Islamic Banking as we embark on this exciting journey. Funding Souq s mission is to enable a reliable financing solution for the region s underserved SMEs and beyond!

Responsibilities:

Contribute to and lead the development of compliance policies and procedures whilst

ensuring compliance with SAMA regulations.

Responding to questions from the business in a timely manner and providing

support in training employees on a regular basis.

Collate monthly and quarterly Management information and update management of key achievements/ developments in the Compliance Program.

Identify upcoming changes in SAMA regulations.

Create/update money-laundering risk analysis and ensure adequate monitoring.

Facilitate the signing of contracts with funding applicants.

Perform tasks as assigned by the direct manager or executive director.

What We Are Looking For: Saudi National. A minimum of 2 years experience in Compliance or a related discipline with a leading international or a large KSA financial institution. Good understanding of KSA securities laws/regulations. Fluent in Arabic and English. Exceptional problem-solving and execution skills with attention to detail. Preference for candidates with qualifications in Law, Finance, or Accountancy. Preference for candidates that have CCO, CME1, and CME2 qualifications.

Company Industry

• Banking
• Broking

Department / Functional Area

• Administration

Keywords

• Compliance Officer/Manager

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