Fintech Compliance Specialist (SAMA & Payments)

MOYASAR

Riyadh

On-site

SAR 120,000 - 180,000

Full time

3 days ago

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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.