Graduate Development Program (GDP) – Compliance

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

• Support the 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.

Requirements & Qualifications

• Saudi and recent university graduate.
• Bachelor's degree in Law, Finance, Business Administration, Accounting, Economics, Risk Management, or a related field.
• Strong interest in regulatory compliance and the fintech sector.
• Good written and spoken Arabic and English, with the ability to read regulations and prepare clear notes.
• Strong analytical and organizational skills with attention to detail.
• Proficiency in Microsoft Office, particularly Word and Excel.
• High integrity and discretion when handling confidential information.
• No prior work experience required.
• Previous internship or cooperative training in banking, fintech, or compliance is an advantage.

What We Offer

• Paid training opportunity.
• Structured onboarding and professional development.
• Hands-on exposure to regulatory compliance activities.
• Guidance and mentorship from experienced compliance professionals.
• Exposure to different compliance activities and regulatory practices.
• Support toward a recognized professional compliance certification.