Fintech Compliance Specialist — SAMA, AML/CTF & Reporting

Foodics; Riyadh; On-site; SAR 150,000 - 200,000; Full time

Job summary

A leading restaurant management ecosystem provider is looking for a Compliance Specialist in Riyadh. The successful candidate will ensure adherence to SAMA regulations, conduct monitoring tests, and maintain compliance-related policies. Candidates should possess a Bachelor's degree and have 1–3 years of experience within fintech or payments. Competitive compensation and a diverse work culture are offered.

Benefits

Competitive compensation packages

Autonomy and mentorship

Annual learning stipend

Qualifications

• 1–3 years in Compliance within fintech/payments preferred.

Responsibilities

• Monitor compliance with SAMA rules and regulations.
• Draft and maintain compliance-related policies.
• Conduct compliance monitoring tests across various operations.
• Assist in preparing regulatory submissions.

Skills

Knowledge of SAMA regulations

Strong documentation skills

Communication skills

Education

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

Job description

A leading restaurant management ecosystem provider is looking for a Compliance Specialist in Riyadh. The successful candidate will ensure adherence to SAMA regulations, conduct monitoring tests, and maintain compliance-related policies. Candidates should possess a Bachelor's degree and have 1–3 years of experience within fintech or payments. Competitive compensation and a diverse work culture are offered.