Fintech Compliance Lead – Saudi Arabia

Tabby | تابي; Riyadh; On-site; SAR 180,000 - 240,000; Full time

Job summary

Tabby | تابي is seeking a Compliance Officer in the KSA to develop and maintain compliance policies, conduct audits, and guide the company through regulatory changes. You will monitor regulatory developments and partner with regulators to uphold a strong compliance framework that supports growth.

Responsibilities include training staff on compliance matters, investigating issues, and collaborating with internal teams to ensure regulatory alignment.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration or related field.
• Minimum of 2 years of experience in compliance, fintech or financial services.
• Knowledge of Saudi fintech regulations and regulatory requirements.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Conduct regular audits and reviews to identify compliance risks.
• Provide guidance and training to employees on compliance matters.
• Monitor regulatory developments and update internal policies.
• Investigate and respond to compliance issues, complaints, and breaches.
• Collaborate with other departments to ensure regulatory compliance.
• Prepare and submit regulatory reports and filings as required.
• Stay informed about industry best practices and implement them as applicable.
• Flexibly respond to business needs by performing additional duties as assigned.

Skills

Regulatory compliance

Audit

Policy development

Training

Arabic & English proficiency

Education

Bachelor's degree in Law/Finance/Business Administration

Advanced degree or certification in Compliance

Job description

Tabby | تابي is seeking a Compliance Officer in the KSA to develop and maintain compliance policies, conduct audits, and guide the company through regulatory changes. You will monitor regulatory developments and partner with regulators to uphold a strong compliance framework that supports growth.

Responsibilities include training staff on compliance matters, investigating issues, and collaborating with internal teams to ensure regulatory alignment.