Compliance Officer

Who Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank. At Hala, the Compliance Officer is responsible for supporting the implementation and monitoring of the company’s compliance framework, ensuring adherence to regulatory requirements, assisting in risk identification, and promoting a culture of compliance across the organization.EducationBachelor's degree in law, Finance, Business Administration or equivalent fields of studiesThe education levels can be replaced by years of experienceExperienceTwo (2) to five (5) years of experience in a similar roleSkills  Computer Skills: Proficient in Microsoft Office ToolsLanguages: Fluent in English and ArabicStrong knowledge of compliance and regulationsCore CompetenciesSelf-Actualization & Fulfilment: Proficiency Level – INTERMEDIATETeam Synergy & Development: Proficiency Level - INTERMEDIATEEntrepreneurial Mindset & Drive: Proficiency Level – INTERMEDIATEBusiness Acumen & Diligence: Proficiency Level - INTERMEDIATE   JOB-SPECIFICSupport the implementation and maintenance of an effective compliance programAssist in reviewing and updating company policies and procedures to ensure regulatory alignmentProvide guidance to employees on basic compliance requirements and company policiesSupport the execution of action plans related to audit findings and compliance issuesReview company processes, documents, and practices to identify potential risks or gapsConduct site visits and sample reviews as part of compliance monitoring activitiesPrepare compliance review reports and document findingsAssist in assessing compliance risks across business operationsSupport employee awareness by ensuring understanding of policies, regulations, and proceduresRespond to employee queries related to compliance mattersStay updated on regulatory changes and support their implementationAssist in reviewing new products and services from a compliance perspectiveSupport coordination and response to regulatory requests (e.g., SAMA) Participate in regulatory inspections and visits, as requiredMaintain proper records and documentation, and escalate non-compliance issues when identifiedAssist in updating the Compliance Risk RegisterSupport preparation of SAMA periodic regulatory reports  What We Offer YouWe believe you will love working at HALA!We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.We offer highly competitive compensation packages, including the potential for shares.We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best. If you think you have what it takes to join a remarkable team #apply_now