Senior Fintech Compliance Leader (SAMA/AML)

leantech

Riyadh

On-site

SAR 550,000 - 700,000

Full time

4 days ago
Be an early applicant
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Lean Technologies KSA is hiring a Senior Compliance Manager to own and lead the compliance function for Lean KSA, a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework, act as the primary interface with regulators, and embed compliance into how the business ships products.

Reporting to the Board and GLRCC, you will manage SAMA approvals, AML/CFT program, data protection interface, and drive risk-based monitoring, quarterly reporting, and licence

Job description

Lean Technologies KSA is hiring a Senior Compliance Manager to own and lead the compliance function for Lean KSA, a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework, act as the primary interface with regulators, and embed compliance into how the business ships products.

Reporting to the Board and GLRCC, you will manage SAMA approvals, AML/CFT program, data protection interface, and drive risk-based monitoring, quarterly reporting, and licence

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Senior Compliance Leader - Fintech (KSA) Equity
Senior Compliance Leader - Fintech (KSA) Equity

Lean Technologies, Ltd. • Riyadh

On-site
SAR 480,000 - 720,000
Private healthcare
Flexible office hours
Equity stake in the business
Senior Compliance Manager
Senior Compliance Manager

leantech • Riyadh

On-site
SAR 550,000 - 700,000
Senior Compliance Manager
Senior Compliance Manager

Lean Technologies, Ltd. • Riyadh

On-site
SAR 480,000 - 720,000
Private healthcare
Flexible office hours
Equity stake in the business
Fintech Compliance Officer — SAMA AML/KYC Focus
Fintech Compliance Officer — SAMA AML/KYC Focus

Soum • Riyadh

On-site
SAR 120,000 - 160,000
AML Compliance Specialist — Fintech, Relocation & Stock Options
AML Compliance Specialist — Fintech, Relocation & Stock Options

Tabby | تابي • Riyadh

On-site
SAR 180,000 - 360,000
Relocation support
Stock options
Device provided
Senior AML/KYC Compliance Lead – FinTech (KSA)
Senior AML/KYC Compliance Lead – FinTech (KSA)

dLocal • Riyadh

Hybrid
SAR 120,000 - 160,000
Referral bonus program
Social budget for team activities
Support for renting accommodation
AML Lead: Payments & Fintech Compliance
AML Lead: Payments & Fintech Compliance

Taco Stars • Riyadh

On-site
SAR 300,000 - 520,000
Bonuses
Equity / Shares
Learning stipend
Senior Compliance & MLRO Leader – KSA
Senior Compliance & MLRO Leader – KSA

jawancapital • Riyadh

On-site
SAR 300,000 - 450,000
KSA Fintech Sales Leader – AML & Compliance SaaS
KSA Fintech Sales Leader – AML & Compliance SaaS

Omanyp • Saudi Arabia

On-site
SAR 60,000 - 80,000
Head of Compliance & Governance — FinTech Leader
Head of Compliance & Governance — FinTech Leader

Foodics • Riyadh

On-site
SAR 350,000 - 520,000
Bonuses
Share options
Learning stipend
+2