Compliance Officer – SAMA Regs, Fintech Growth & Equity

Tweeq; Riyadh; On-site; SAR 220,000 - 360,000; Full time

Job summary

Tweeq is seeking a Compliance Officer in Riyadh to ensure adherence to SAMA regulations and to uphold a robust compliance program on site. You will monitor regulatory developments, translate complex requirements into practical actions, and support policy governance across functions.

The role emphasizes risk assessment, audits, and timely remediation aligned with banking and fintech standards. The ideal candidate will have 3+ years in compliance, a strong understanding of Saudi financial

Qualifications

• Bachelor's degree as specified in the qualifications.
• Minimum 3 years in Compliance, Regulatory Compliance, Risk Management or related function.
• Solid understanding of SAMA regulatory obligations and Saudi financial services rules.
• Ability to transform regulations into practical business actions and controls.
• Experience supporting regulatory examinations, audits, and remediation activities.

Responsibilities

• Support implementation and management of the compliance framework per SAMA rules.
• Monitor regulatory updates and assess impact on activities.
• Develop, review and maintain policies, procedures, standards and controls.
• Conduct compliance reviews and risk assessments, identifying remediation needs.
• Maintain regulatory trackers and ensure timely closure of requirements.
• Provide day-to-day compliance advisory to business teams on regulatory matters.
• Prepare regulatory reports and assist in regulatory communications.
• Escalate material risks and issues to the Compliance Lead.

Skills

Regulatory compliance

SAMA regulations

Analytical skills

Communication

Stakeholder management

Attention to detail

Regulatory judgment

Integrity & confidentiality

Regulatory certification awareness

Education

Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, Compliance, or a related discipline

Job description

Tweeq is seeking a Compliance Officer in Riyadh to ensure adherence to SAMA regulations and to uphold a robust compliance program on site. You will monitor regulatory developments, translate complex requirements into practical actions, and support policy governance across functions.

The role emphasizes risk assessment, audits, and timely remediation aligned with banking and fintech standards. The ideal candidate will have 3+ years in compliance, a strong understanding of Saudi financial