MLRO & Regulatory Compliance Leader - FinTech

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

Job summary

A leading FinTech company in Riyadh is seeking a Compliance Officer/MLRO to ensure adherence to regulations and work closely with managing regulatory relationships. The role requires excellent analytical skills and communication proficiency to guide the board and management in compliance matters. The ideal candidate is knowledgeable about regulations and has experience in compliance monitoring. This position offers market-standard compensation and unique employee benefits.

Benefits

Market-standard compensation

Employee Stock Ownership Plan

Free access to premium plans

Qualifications

• Comfortable with regulation and compliance monitoring.
• Strong analytical skills and attention to detail.
• Excellent communication skills, both written and verbal.

Responsibilities

• Administer policies and procedures related to regulatory compliance.
• Liaise with regulatory bodies for license maintenance.
• Provide advice on regulatory matters to the Board and senior management.
• Conduct quarterly compliance monitoring and report findings.
• Maintain proper records and file regulatory returns.

Skills

Regulatory knowledge

Attention to detail

Analytical skills

Written communication

Verbal communication

Job description

A leading FinTech company in Riyadh is seeking a Compliance Officer/MLRO to ensure adherence to regulations and work closely with managing regulatory relationships. The role requires excellent analytical skills and communication proficiency to guide the board and management in compliance matters. The ideal candidate is knowledgeable about regulations and has experience in compliance monitoring. This position offers market-standard compensation and unique employee benefits.