Graduate Compliance Trainee — Paid Training & Mentorship

Tiqmo; Riyadh; On-site; SAR 22,000 - 36,000; Full time

Job summary

tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) - Compliance. This paid training opportunity provides hands-on experience in regulatory compliance within the fintech industry, allowing graduates to develop their professional skills while working alongside experienced compliance professionals.

Key responsibilities include monitoring SAMA regulations, reviewing policies, and participating in compliance testing.

Qualifications

• Saudi national and recent university graduate.
• Bachelor's degree in Law, Finance, Business Administration, Accounting, Economics, Risk Management, or related field.
• Strong interest in regulatory compliance and fintech.
• Excellent written and spoken Arabic and English; ability to read regulations and write clear notes.
• Strong analytical and organizational skills with attention to detail.
• Proficiency in Microsoft Office, especially Word and Excel.
• No prior work experience required.
• Internship or cooperative training in banking, fintech, or compliance is an advantage.

Responsibilities

• Support monitoring and review of SAMA regulations, circulars, and regulatory updates.
• Assist in reviewing internal policies and procedures against regulatory requirements.
• Participate in compliance monitoring and testing activities.
• Support the preparation of regulatory reports and documentation.
• Assist in responding to regulatory requests and preparing supporting documents for regulatory approvals.
• Track regulatory findings, corrective actions, and compliance requirements.
• Support routine compliance reviews and business advisory activities under supervision.
• Contribute to compliance awareness, training initiatives, and recordkeeping.
• Identify and promptly escalates potential compliance breaches and regulatory risks.

Skills

Analytical skills

Organizational skills

Arabic & English

Microsoft Office (Word/Excel)

Education

Bachelor's degree in Law/Finance/Business/Accounting/Economics/Risk Management

Job description

tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) - Compliance. This paid training opportunity provides hands-on experience in regulatory compliance within the fintech industry, allowing graduates to develop their professional skills while working alongside experienced compliance professionals.

Key responsibilities include monitoring SAMA regulations, reviewing policies, and participating in compliance testing.