Senior Compliance Officer

Company DescriptionSIDB (Smart Interaction for Digital Brokerage Company) is a licensed digital brokerage firm authorized by the Saudi Central Bank (SAMA) to provide financing brokerage services. The company leverages advanced technologies and seamless digital integration with service providers and financing partners to deliver efficient financing solutions. SIDB focuses on innovation, reliability, and user-friendly experiences to support business growth in the Saudi market.Role Description The Senior Compliance Officer is a full-time, on-site role based in Riyadh, responsible for overseeing and maintaining the company’s compliance framework in line with SAMA regulations and other applicable laws. This role involves developing, implementing, and updating compliance policies and procedures, monitoring day-to-day operations, and conducting regular compliance risk assessments. The Senior Compliance Officer will review transactions and digital brokerage activities for adherence to regulatory requirements, prepare compliance reports, and coordinate with internal stakeholders and regulators. The role also includes providing guidance and training to staff on compliance standards, managing regulatory audits and inspections, and recommending improvements to strengthen internal controls and governance.QualificationsCandidates should possess strong Compliance Management skills, including experience designing and maintaining compliance frameworks and policies.Candidates should possess solid Regulatory Compliance knowledge, particularly with financial services and SAMA regulations or equivalent regulatory environments.Candidates should possess robust Analytical Skills for interpreting regulations, assessing risk, reviewing data, and making informed compliance decisions.Candidates should possess effective Communication abilities, including clear written and verbal communication and the capacity to collaborate with internal teams and regulators.Candidates should possess foundational Finance understanding, with familiarity in financial products, digital brokerage, and risk and control environments.Relevant bachelor’s degree in Law, Finance, Business, or a related field; professional certifications in compliance or risk (e.g., CRCM, CAMS, or equivalent) are an advantage.4-10 years of experience in compliance management within financial services or fintech, preferably in regulated environments.Strong ethical judgment, attention to detail, and ability to work independently while supporting cross-functional teams.Proficiency in using digital platforms and compliance tools; fluency in English is required, and Arabic language skills are highly beneficial.You can also apply: careers@sidb.sa