Fintech Compliance Specialist & MLRO (Entry)

InvestSky | Social Investing; Riyadh; On-site; SAR 60,000 - 90,000; Full time

Benefits offered by this job

Market-standard compensation

Employee Stock Ownership Plan

Free premium paid plans

Opportunity to be part of a founding team

Job summary

A financial services company in Riyadh is seeking a Compliance Specialist to ensure adherence to regulatory requirements and provide guidance to senior management. You will conduct compliance monitoring, liaise with regulatory bodies, and maintain proper records. Ideal candidates will have strong analytical and communication skills. This entry-level full-time role comes with market-standard compensation and benefits including an Employee Stock Ownership Plan.

Qualifications

• Knowledgeable and comfortable with regulation.
• Experience with retail clients is a plus.
• Certified Anti-Money Laundering Specialist (ACAMS) is a nice-to-have.

Responsibilities

• Administer and review relevant policies and procedures.
• Maintain close liaison with regulatory bodies.
• Conduct quarterly compliance monitoring.
• Prepare and file all required regulatory reports.

Skills

Attention to detail

Analytical skills

Excellent communication skills

Job description

A financial services company in Riyadh is seeking a Compliance Specialist to ensure adherence to regulatory requirements and provide guidance to senior management. You will conduct compliance monitoring, liaise with regulatory bodies, and maintain proper records. Ideal candidates will have strong analytical and communication skills. This entry-level full-time role comes with market-standard compensation and benefits including an Employee Stock Ownership Plan.