Compliance Supervisor

شركة التيسير العربية; Dammam; On-site; SAR 150,000 - 200,000; Full time

Job summary

A finance company in Dammam is seeking a Governance and Compliance Specialist to oversee compliance with laws and regulations, assist in training programs, and supervise compliance staff. Candidates should have a Bachelor’s degree and at least 3 years of experience in compliance. This is an on-site role offering a chance to strengthen compliance systems within a leading financial institution.

Qualifications

• Minimum of 3 years’ professional experience in compliance or a related field.
• Professional certifications such as CCO, CAMS, CCEP are preferred.
• Strong knowledge of relevant laws and regulations.

Responsibilities

• Monitor daily operations for compliance with laws and policies.
• Assist Compliance Manager with compliance strategies.
• Prepare and submit compliance reports to management.

Skills

Knowledge of compliance standards

Ability to work under pressure

Regulatory framework familiarity

Document review and analysis

Education

Bachelor’s degree in Law, Business Administration, Finance, or related field

Job description

Human Resource | Talent Acquisition | Employee Relations | Organization Structure

Company Description

Tayseer Finance, originally part of Aljomaih Automotive Company, has over three decades of experience in the finance industry. In January 2011, Tayseer Finance became a standalone entity licensed by the Saudi Central Bank "SAMA" to offer leasing and other financing services. By September 2018, the company expanded its services to include asset financing, SME financing, and consumer financing. Tayseer Finance specializes in providing innovative finance solutions for both individuals and businesses across Saudi Arabia, offering services like car financing, asset financing, and various installment plans through a widespread network of strategically located showrooms.

Responsibilities

• Monitor daily operations to ensure compliance with laws, regulations, and company policies.
• Assist the Compliance Manager in implementing compliance strategies and frameworks.
• Supervise compliance staff and provide direction in their tasks.
• Support compliance awareness and training programs, including Anti-Money Laundering (AML) and Counter-Terrorism Financing.
• Review documents, contracts, and agreements to ensure alignment with policies and regulations.
• Escalate non-compliance cases or material deviations to the Compliance Manager.
• Prepare and submit periodic compliance reports to management.
• Follow up on corrective action plans to ensure timely and accurate completion.
• Oversee compliance testing and inspection activities across departments, ensuring proper documentation.
• Review and track corrective action plans.
• Monitor regulatory changes and support updates to internal policies accordingly.
• Provide recommendations to strengthen compliance systems and mitigate regulatory risks.
• Coordinate with Internal Audit, Risk, and Legal departments to ensure integration of compliance activities.

Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, or related field.
• Strong knowledge of relevant laws, regulations, and compliance standards.
• Minimum of 3 years’ professional experience in compliance or a related field.
• Familiarity with regulatory frameworks (e.g., Saudi Central Bank regulations, AML, CTF).
• Ability to work under pressure and manage multiple tasks.
• Professional certifications such as CCO, CAMS, CCEP.
• Advanced knowledge in Governance, Risk, and Compliance (GRC).

Governance and Compliance Specialist