Compliance Specialist

MOYASAR; Riyadh; On-site; SAR 120,000 - 180,000; Full time

Job summary

Moyasar is seeking a Compliance Specialist to join our Compliance team in Riyadh. You will help ensure our payment services and internal processes align with SAMA requirements and relevant laws, maintaining the company’s compliance program across the business.

Collaborating with cross‑functional teams, you will monitor regulatory updates, conduct reviews and testing, and support audits, reporting, and corrective actions to uphold the highest standards of regulatory compliance in our financial

Qualifications

• Bachelor’s degree in Law, Finance, Business, or related field.
• Experience in compliance within fintech, payments, banking, or financial services.
• Strong understanding of SAMA regulations and regulatory requirements.
• Experience with compliance monitoring, controls, policies, and regulatory reporting.
• Excellent analytical and documentation skills.
• Good communication and ability to work across teams.
• Arabic and English communication skills.

Responsibilities

• Support compliance policies, procedures, and controls in line with SAMA requirements.
• Monitor regulatory updates and assess impact on the business.
• Conduct compliance reviews, monitoring, and testing.
• Support regulatory reports, filings, and submissions.
• Work with teams across the company to ensure regulatory requirements are applied to payment operations and business processes.
• Maintain compliance records and documentation.
• Support regulatory inspections, audits, and information requests.
• Assist with compliance investigations and corrective actions.
• Support compliance training and awareness across the company.

Skills

Analytical skills

Documentation

Communication

Cross-functional collab

Education

Bachelor's in Law/Finance/Business

Job description

About The Role

We're looking for a Compliance Specialist to join our Compliance team at Moyasar. As a financial company operating in the payments sector and regulated by the Saudi Central Bank (SAMA), compliance is a key part of how we operate. You'll help ensure our business, payment services, internal processes, and controls remain aligned with SAMA requirements and other applicable regulations. This reflects the existing role's responsibility for maintaining the compliance program and ensuring the company operates in line with relevant laws, regulations, and industry standards.

What You'll Do

• Support compliance policies, procedures, and controls in line with SAMA requirements.
• Monitor regulatory updates and assess their impact on our business.
• Conduct compliance reviews, monitoring, and testing.
• Support regulatory reports, filings, and submissions.
• Work with teams across the company to ensure regulatory requirements are applied to our payment operations and business processes.
• Maintain compliance records and documentation.
• Support regulatory inspections, audits, and information requests.
• Assist with compliance investigations and corrective actions.
• Support compliance training and awareness across the company.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Experience in Compliance within fintech, payments, banking, or financial services.
• Good understanding of SAMA regulations and regulatory requirements.
• Experience with compliance monitoring, controls, policies, and regulatory reporting.
• Strong analytical and documentation skills.
• Good communication and ability to work across different teams.
• Arabic and English communication skills.